In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Cyprus Investment Firm (CIF) in Cyprus for Sale – Listing #867
Date: 17 Sep, 2026
Asset ID #867
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryCyprus
Type of LicenseCIF
Cyprus Investment Firm (CIF)
Type of BusinessBroker dealer
Business StatusNever operated
Asking Price€1.0M
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of IssueN/A
RegulatoryCyprus Securities and Exchange Commission (CySEC)
Cyprus Securities and Exchange Commission (CySEC)
Included
Full-Scope CIF LicenceDealing-on-Own-Account PermissionCySEC SupervisionEstablished Cyprus Regulatory StructureCompany in Good StandingNo Reported LiabilitiesBank Accounts Available Subject to Seller ConfirmationNo Outstanding Debt
Cyprus CIF shell company in good standing with a full-scope licence including dealing on own account, no clients, no liabilities and bank accounts that may be closed before completion.
Cyprus CIF shell company in good standing with a full-scope licence including dealing on own account, no clients, no liabilities and bank accounts that may be closed before completion.
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Market Price Trend (2019-2025)
Level 1
Asset ID #867
Cyprus CIF shell company in good standing with a full-scope licence including dealing on own account, no clients, no liabilities and bank accounts that may be closed before completion.
Asking Price€1.0M
Asset ID Information
SellerDirect Seller
CountryCyprus
Type of BusinessBroker dealer
Business StatusNever operated
Type of LicenseCIF
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryCyprus Securities and Exchange Commission (CySEC)
Benefits
Full-Scope CIF LicenceDealing-on-Own-Account PermissionCySEC SupervisionEstablished Cyprus Regulatory StructureCompany in Good StandingNo Reported LiabilitiesBank Accounts Available Subject to Seller ConfirmationNo Outstanding Debt
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationCyprus – Full-Scope CIF Licence
A long-established Cyprus Investment Firm (CIF) holding a full-scope licence with permission for dealing on own account. The entity is in good standing, has no reported liabilities and is offered as an empty regulated company after removal of the existing assets and operations.
RegulatoryJurisdiction: Cyprus.
Licence Type: Cyprus Investment Firm (CIF).
Regulator: Cyprus Securities and Exchange Commission (CySEC).
Scope: Full-scope CIF authorisation, including dealing on own account.
Status: Company reported to be in good standing.
History: One of the longer-established CIF licences in Cyprus.
Precise permissions, conditions and current regulatory status remain subject to verification.
The entity is currently positioned as a clean regulated shell rather than an operating business. Existing assets are intended to be removed before or as part of the transaction, leaving the buyer with the corporate structure and regulatory platform.
The licence may provide a foundation for the buyer’s own Cyprus-regulated financial-services model, subject to CySEC approval, capital requirements, governance, staffing and the activities documented in the authorisation.
Current StatusNo clients included in the transaction.
No funds under management included.
No client relationships or operating portfolio transferred.
No PSP wallets or managed wallet relationships included.
Existing operations and assets are expected to be stripped out, leaving an empty company.
No outstanding debt or liabilities reported.
Bank accounts are available and may either be retained or closed before completion.
No additional payment methods or technology providers are connected to the entity.
No PSP, technology, compliance or affiliate infrastructure is included.
New banking, payment, technology and compliance arrangements would need to be built separately.
Existing directors, officers and ultimate beneficial owner are not transferred.
Existing team members are not included and are not expected to remain.
No ongoing payroll or staff salaries are attached to the structure.
The buyer will need to appoint suitable directors, officers, compliance personnel and required local representatives.
New arrangements remain subject to CySEC requirements and applicable approvals.
A clean Cyprus full-scope CIF platform with own-account dealing permission, long-established regulatory history, available bank-account infrastructure and no reported liabilities. Suitable for a qualified financial-services operator seeking a Cyprus-regulated foundation to rebuild its own compliant business, subject to licence verification, regulatory consent and new management and compliance appointments.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A