EMI License – Cyprus
🇪🇺 European Payment Institution License – Cyprus Central Bank (CBC) 💳 For Sale – Fully Authorized Across the EU 🏛 Regulatory Status: • Fully authorized Payment Institution (PI) under PSD2 by the Central Bank of Cyprus • EU passporting enabled – operate across all 27 EEA countries • Clean record, no sanctions, full compliance framework in place • […]
CySEC CIF Brokerage Market Maker
🏦 Company Overview Brokerage MM model Passporting activated to 29 EEA states Currently offering liquidity services to professional clients only Business model extendable to retail clients Client funds: EUR 1M (single professional client) ✅ No fines, suspensions, or pending regulatory processes 💼 Investment Services ✔ Reception & transmission of orders ✔ Execution of orders on behalf of clients ✔ Dealing on own […]
Cyprus EMI
A fully structured and licensed EMI – available for immediate acquisition. 📍 Jurisdiction: Cyprus 🏦 Banking: Active accounts with multiple local banks 📱 IT Infrastructure: In-house platform + mobile payment app 👥 Client Status: Client-free (no long-term commitments) 🧑💼 Key Personnel: Open to remain subject to agreement 💶 Monthly Expenses: ~€35,000 (incl. salaries & office rent) Ideal for investors or fintech groups seeking a clean, plug-and-play EMI […]
Cyprus Investment Firm (CIF) License
🔹 Licensed since 2012 – solid regulatory standing 🏦 Established banking relationships: • Swissquote • Eurobank • Hellenic Bank 💳 Diverse payment solutions: • Skrill • Neteller • Powercash21 • Trust Payments 📈 Integrated with multiple liquidity providers 📋 Authorized for: • Order reception & transmission • Order execution • Portfolio management • Custodianship • […]
Cyprus Investment Firm
Cyprus Investment Firm ✔️ CySEC License (MiFID II) with authorizations for: 📌Reception and transmission 📌Portfolio Management 📌Investment Advice ✔️Ancillary services: 📌 Safekeeping and administration of financial instruments 📌Foreign exchange services ✔️Has a European bank account ✔️Regulatory Capital: EUR 150,000 Asset Number: 2779
Cyprus Market Maker licensed broker
✅Investment Services: Reception and transmission of orders; Execution of orders on behalf of clients; Dealing on own account; Portfolio management; Safekeeping and administration of financial instruments, including custodianship and related services; Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction; Foreign […]
CySEC-Regulated CIF with STP License
Incorporated in 2015, licensed since 2016 No issues with CySEC Fully equipped office with experienced staff STP license for seamless trading operations Current status: Inactive
CIF STP
– Clean records. – Passport able throughout Europe. – Reason for sale – seller is exiting the industry. – Active bank account available. – Staff and directors willing to stay throughout the transition period. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and […]
CYSEC Market Making Licensed Company
– Company formed in 2010. – 3 bank accounts available. – No fines on the company. – Company comes with an in-house platform which is included in the deal. – Transfer time – about 4 weeks. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our […]
