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CySEC supervises Cyprus Investment Firms, which passport MiFID services across the EEA, alongside payment and electronic money institutions. Cyprus is the most common source of ready-made investment firms in the European market, which is why CIF entities appear regularly in acquisition listings. A change of control requires CySEC approval, and the regulator reviews the qualifying shareholders, the source of their funds and the proposed board in detail.
The licence allows to: Act as an intermediary in the execution of securities transactions for clients Trade in securities as principal with the intention of reselling Provide investment advice ancilla...
The licence allows to: Act as an intermediary in the execution of securities transactions for clients Trade in securities as principal with the intention of reselling Provide investment advice ancilla...
Hot Opportunity – Clean Mauritius IDL Structure Turnkey Mauritius Investment Dealer Licence (full scope excluding underwriting) available for acquisition. Key Highlights: Established in 2026 Clean c...
Available for acquisition: Canadian MSB registered in Ontario with approved RPAA Permissions: Foreign Exchange Money Transferring Issuing and Redeeming Money Orders Virtual Currency PSP Bank account...
Hot Opportunity – Clean Mauritius IDL Structure Turnkey Mauritius Investment Dealer Licence (full scope excluding underwriting) available for acquisition. Key Highlights: Established in 2026 Clean c...
The licence allows to: Act as an intermediary in the execution of securities transactions for clients Trade in securities as principal with the intention of reselling Provide investment advice ancilla...
Licence scope Act as an intermediary in the execution of securities transactions for clients Trade in securities as principal with the intention of reselling Provide investment advice ancillary to its...
The licence allows to: Act as an intermediary in the execution of securities transactions for clients Trade in securities as principal with the intention of reselling Provide investment advice ancilla...
The licence allows to: Act as an intermediary in the execution of securities transactions for clients Trade in securities as principal with the intention of reselling Provide investment advice ancilla...
Jurisdiction: Cyprus Regulatory Model: Market Maker (Dealing on Own Account) — FX/CFDs Status: Not active What this license allows: A CySEC Market Maker company can: - Act as principal and take the o...
-issued by CySEC -authorized the provide the following investment services: (1) Reception and Transmission of orders and (2) Execution of orders; and the ancillary services: (1) Safekeeping and adm...
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