Home breadcrumb separator Marketplace breadcrumb separator Cyprus breadcrumb separator Cyprus CySEC Investment Firm (CIF)
A.I. Overview

Cyprus Investment Firm (CIF) regulated by CySEC, with portfolio management, investment advice and ancillary permissions across a broad range of financial instruments.

Cyprus flag Cyprus

Cyprus CySEC Investment Firm (CIF)

Category: Forex

CySEC CIF
Publish date: 24 September 2026 Last update: 02 November 2026

€250,000

Reserve Now
Jurisdiction Cyprus
Regulator Cyprus Securities and Exchange Commission (CySEC)
Licence Cyprus Investment Firm (CIF)
Banking Eurobank Cyprus Ltd & UBS Switzerland AG

Cyprus Investment Firm Overview

An opportunity to acquire an existing CySEC-regulated Cyprus Investment Firm (CIF). The company provides an established regulatory platform for a buyer seeking to operate an investment services business from Cyprus and potentially expand activities within the European Economic Area (EEA), subject to applicable notification, passporting and regulatory requirements.

The CIF currently maintains an investment-advice client and existing banking relationships with Eurobank Cyprus Ltd and UBS Switzerland AG.

Investment Services

The CIF is authorised for:

Portfolio Management

Financial Instruments 1–11

Investment Advice

Financial Instruments 1–11

The broad financial-instrument coverage makes the company relevant to investment management, advisory and financial-services business models, subject to the precise scope and conditions of its CySEC authorisation.

Ancillary Services

The CIF’s permissions include ancillary services connected to its investment activities, including:

  • Foreign exchange services connected to investment services
  • Advice to companies on capital structure and industrial strategy
  • Advice and services relating to mergers and acquisitions
  • Granting credits or loans connected to transactions in financial instruments
  • Additional authorised ancillary services across its approved financial instruments

The precise regulatory scope should be independently confirmed against the current CySEC authorisation during due diligence.

Banking

The company maintains banking relationships with:

Eurobank Cyprus Ltd
UBS Switzerland AG

The continuation of existing banking relationships following a change of ownership remains subject to the banks’ own compliance and approval procedures.

Current Operations & Infrastructure

The company currently has one Investment Advice client, maintained as part of its existing operations.

Local support is available for:

  • Internal audit
  • Risk management
  • Compliance
  • Office maintenance

The buyer will need to establish the appropriate post-acquisition staffing structure, including required directors and personnel, subject to CySEC requirements and approval.

Capital & Operating Costs

Current capital: €75,000

The seller estimates current operating expenses at approximately €15,000–€20,000 per month excluding payroll, based on maintaining the existing regulated structure.

Prospective buyers should independently assess regulatory capital, substance, staffing and ongoing operating requirements for their intended business model.

Why Cyprus?

A Cyprus Investment Firm provides a regulated base within the European Union for investment services.

Subject to its permissions and applicable regulatory procedures, a Cyprus CIF may provide a platform for expanding investment services across the European Economic Area.

For an acquirer, purchasing an existing CIF can provide an alternative to establishing a new entity and completing a new authorisation process from the beginning. Any change of control, management, business plan or regulated activities remains subject to applicable CySEC requirements.

Acquisition

Asking price: €250,000

The transaction offers an existing CySEC-regulated investment firm with broad investment-advice and portfolio-management permissions, existing banking relationships and local compliance infrastructure.

Full corporate documentation, CySEC authorisation details, financial information and due diligence materials are available to qualified buyers.

Request Due Diligence Documents →

Frequently Asked Questions

What is a Cyprus CIF?

A Cyprus Investment Firm (CIF) is an investment firm authorised and supervised by the Cyprus Securities and Exchange Commission (CySEC) to provide specified investment and ancillary services.

What investment services is this CIF authorised to provide?

The company is authorised for portfolio management and investment advice covering Financial Instruments 1–11, together with a range of ancillary services.

Can a Cyprus CIF operate across the EEA?

A Cyprus Investment Firm can potentially provide authorised investment services elsewhere in the EEA through the applicable cross-border notification or establishment procedures. The available activities depend on the firm’s permissions and regulatory requirements in the relevant jurisdictions.

Does the CIF have bank accounts?

The seller reports existing banking relationships with Eurobank Cyprus Ltd and UBS Switzerland AG. Continued banking following acquisition is subject to the respective banks’ approval and compliance procedures.

Does the company have existing clients?

Yes. The seller reports that the company currently maintains one Investment Advice client

How much does the Cyprus CIF cost?

The company costs €250k + €15k–€20k monthly costs, excluding payroll.

Asset # 14426

Featured Companies

South Africa flag South Africa
Featured
$180,000

South Africa FSCA Cat I & II FSP with Crypto + SARB FX
Category: CryptoForexInvestments
South Africa flag South Africa
$120,000

South Africa FSP Licence Cat I & II
Category: Forex
Mauritius flag Mauritius
€110,000

Mauritius FSC Investment Dealer (IDL) with MauBank Account
Category: Forex

Reserve This Company

Sign a short NDA and get the company name, registry number and due-diligence checklist. We reply within 1 business hour.

Marketplace
Best way to reach you

Short NDA, signed in one click

  • Keep the company details private and use them only to evaluate this purchase.
  • Contact the seller only through this marketplace for 24 months.
  • Mutual: your identity is shared with the seller only with your OK.
  • No documents, deposit or fee at this step.
Read the full NDA (1 page)

Mutual Non-Disclosure and Non-Circumvention Agreement

This NDA is signed electronically when the Recipient ticks the NDA box and submits the form. It is effective from that moment.

1. Definitions. “Business” means the company advertised for sale on the listing page where this form is submitted. “Seller” means the owner of the Business. “Recipient”, “You” or “Buyer” means the person or company named in the form who is interested in acquiring the Business. “Marketplace” means the website and its operator through which the Business is offered, and its transaction partners. “Personnel” means a party’s employees, officers, agents, advisers and contractors.

2. Purpose. You wish to evaluate the Business and discuss its possible acquisition (the “Purpose”). The Seller, directly or through the Marketplace, will disclose Confidential Information to You for the Purpose only.

3. Confidential Information. Any non-public information provided for the Purpose, including the company name, registration and licence details, owners, finances, documents and deal terms. It excludes information You already knew, that is or becomes public other than through a breach of this Agreement, or that You receive lawfully from a third party.

4. Your obligations. You will keep Confidential Information confidential, use it only for the Purpose, and share it only with Personnel and advisers who need it for the Purpose and are bound by equivalent confidentiality. You are responsible for their compliance. If You become aware of a breach, You will notify the Marketplace promptly and take reasonable steps to stop it.

5. Non-circumvention. For 24 months from signing, You will not, directly or indirectly, contact, negotiate with or acquire from the Seller, its owners, directors or service providers the Business or any other company introduced to You through the Marketplace, except through the Marketplace or with its written consent.

6. Mutual confidentiality. The Marketplace will keep Your identity and the information You provide confidential, and will share it with the Seller only with Your consent, or where required by law, a regulator or anti-money-laundering rules.

7. Permitted disclosure. You may disclose Confidential Information where required by law, a court, a regulator or the rules of a securities exchange, after notifying the Marketplace where lawful.

8. Return or destruction. On request, You will promptly return or destroy all material containing Confidential Information, except copies You must keep by law.

9. No obligation, no fee. This Agreement does not oblige either party to complete a transaction and creates no fee, deposit or other payment obligation.

10. Remedies. A breach may cause harm for which damages are not an adequate remedy; the injured party may seek injunctive relief in addition to other remedies.

11. Term. This Agreement lasts 24 months from signing. Obligations meant to survive, including clause 5, continue for their stated period.

12. General. This Agreement is governed by the laws of Ireland, and the Irish courts have non-exclusive jurisdiction. It is the entire agreement on its subject matter. You may not assign it without written consent.

Record kept: name, company, email, phone, date and time (UTC), IP address and listing ID.


I agree with the privacy policy and accept the rules for processing personal data

Signed copy sent to your email. Takes 30 seconds.

or

Prefer to talk first?

Book a 15-min call in your time zone. We confirm availability, price and timeline.

Book a 15-min call

What happens next

  1. Now: sign the short NDA.
  2. Within 1 hour: company name, registry link, DD checklist.
  3. Call: 15 minutes to confirm fit and timeline.
  4. Before LOI: ID and proof of funds.
  5. Closing: SPA and transfer, typically 2–4 weeks.

Transactions handled by our legal partners

Coincub Marketplace finds and verifies the company. Our legal partner firms, or the seller's own lawyers, handle the legal work, due diligence and share transfer.

Coincub - Best Bespoke Crypto Analysis Platform by the Irish Enterprise Awards 2023Nominated Best Startup 2024 HackernoonBest Crypto Analysis PlatformMost Innovative Crypto Compliance Platform 2025Most Innovative Crypto Compliance Platform 2025
RevolutLedgerMoonPayXapo Bankcoinbase logo