Regulated CIF STP Brokerage & Payment License in Cyprus – For Sale

The business-friendly Cyprus CIF firm for sale clearly incorporates a Straight Through Processing brokerage and a payment institution license, enabling access to the EU markets under an entity already regulated with respect to manifold functions in catering to forex trades, advisory services, and payments. This opportunity will give credibility, infrastructure, and licensing in a packaged offering.

What Makes This Opportunity Stand Out

Fully Compliant CySEC Authorization

Cyprus is a very renowned jurisdiction by law of the EU. A regulated CIF license in Cyprus allows the license for investment services, trading, and settlement. The added robust payment license turns it into a powerhouse: it will allow the management of money flow, client segregation, and wide financial transaction within the same regulated framework.

Transparent Trade Execution with STP

With STP brokerage, client trades flow directly to liquidity providers, ensuring no internal dealing desk or conflict of interest. This level of transparency appeals to institutional traders and sophisticated retail clients who expect best execution and no hidden markups.

Payments Simplified: Inside the EU Framework

A Cyprus broker payment license will qualify you to execute SEPA and SWIFT payments, open client accounts, and communicate with payment processes and processors, all in compliance with EU and local CySEC regulations. This kind of power guarantees unbroken capital inflows and outflows into world markets.

Included in this Sale

Upon the purchase of the Business, you shall acquire:

1. A clean company registered in Cyprus with no liabilities or outstanding audits.

2. CIF license from CySEC with authorization of STP for operation of forex payments Cyprus and a multi-asset brokerage business.

3. A payment institution with full functionalities in money transfer in Euro via SEPA and worldwide through SWIFT.

Banking relationship in place with all EU institutions to have custody and operational fund flow run smoothly.

It’s all there:

• – Trading and platform infrastructure: execution engine, CRM, IB portals, and reporting tools.
• – Compliances on anti-money laundering, KYC, transaction monitoring, complaints handling, and fund segregation equivalent to CASS. – BoD at place with compliance team making the company regulatory fit and proper.

The governance and technology base layers are already up and running. It could thus change hands very seamlessly, reinstate operations under a new trading brand, and have clients onboarded in only a few weeks.

Vs. Setting up a Company Anew

The road is usually long: incorporating CIC, counterparty risk management application to CySEC, compliance framework and bank relationships establishment, and months of waiting for approvals. With this:

• The arduous CySEC application will be bypassed, saving you a lot of time.
• The on the ball compliance infrastructure is operational in regulators’ offices.
• You gain legitimacy from the very beginning; this is quite key to institutional partnerships.
• You are also saved from having to set aside budgets for legal, technology, and process development that could have taken months to assemble otherwise.

It may just be the fastest and most effective way to be up and running, providing regulated brokerage services with payment capabilities across the European Union.

What to Asses During Due Diligence

License Scope & Compliance

Make sure that the CIF license specifically stipulates STP brokerage and investment services. Check if the license for payments permits the acceptance of client funds with SEPA/Swift transfers.

Regulatory Capital

Cyprus has established capital requirements where the minimum capital for a payment institution is set between €125,000 and €350,000. Check for the completeness and adequacy of the capital and reserve levels for meeting ongoing liquidity obligations. 

Governance and Personnel

The licenses regulated by CySEC require physical offices and a compliance team in Cyprus. Please confirm that the officers and their capabilities, specifically compliance head, AML head, and operational risk manager’s key officers, are residing therein.

Technological Infrastructure

The review shall try to identify trading engine stability, reconciliation mechanisms, CRM systems, and client enrollment frameworks. It provides evidence for audit logs and compliance with CySEC reporting standards.

Banking and Payment Flow

Ensure all bank accounts and other systems into which client money is received are in proper working order and are compliant. In addition, the proper segregation of client money together with transaction settlements in real-time should be confirmed.

Ownership Transition Steps

Legal & Compliance Review

Review licensing documents, board minutes, compliance policies, and client agreements.

Letter of Intent

It shall also stipulate an agreement on the price, duration for the support, services involved, and works to be performed during the transition.

Shareholder & Board Transfer

Make changes in the shareholding officially and directors and other officers with senior responsibility. File for it in Cyprus according to CySEC requirements.

Regulatory Notification

For the changes in ownership or the board, nod from CySEC is required, which shall take 1-3 months post-submission. Update all banking credentials and payment provider access to that new company.

Rebrand and Relaunch

Update client interfaces, websites, marketing collateral, and compliance records.

Operational Handover

Onboard your team, train staff on internal procedures, and begin integrating new clients.

Once the transfer is completed, you can operate immediately under your management with legal continuity.

Day‑One Capabilities

After transition, you can:

• Accept client funds and settle trades via SEPA and SWIFT.
• Offer multi‑asset trading (forex, CFDs, equities, and more).
• Provide investment advice or portfolio management under CIF authorization.
• Handle client onboarding via AML-compliant KYC processes.
• Bring in IBs or sales agents using existing infrastructure.
• Comply with CySEC reporting and capital adequacy rules.

This delivers a comprehensive, licensed financial services business from your first day.

Scaling and Growth Strategy

With license in place, you can expand via:

• Adding new asset classes like derivatives, bonds, or alternative investments.
• Offering institutional trading services or liquidity access via API.
• Building partnerships with fintech platforms and payment providers across Europe.
• Exploring EU passporting for broader European client access under MiFID II equivalence.

This foundation allows smooth scalability under regulated oversight.

Expected Annual Costs

Maintaining this regulated setup involves recurring expenses, including:

• CySEC licensing and regulatory fees annually.
• Compliance team salaries, auditing, and legal support.
• Technology hosting and updates for trade and risk systems.
• Banking and transaction settlement fees.
• Office rent and secretarial services in Cyprus.

Typical overhead sits in the mid six-figure range, depending on scale and complexity.

Why This Offering Is Strategic

Fast Market Entry

Launch in weeks, not months, with full CySEC authorization and operational firmness.

Regulated & Transparent Model

STP brokerage and a payment license give you full transparency and regulated execution efficiency.

Access to EU Markets

A CySEC-approved CIF allows serving EU clients under standard passporting rules.

Credible Infrastructure

Clients and banks trust businesses regulated under CySEC with proven systems.

This offering is tailored to those who want to build or scale a brokerage business with immediate legality, operational readiness, and launch confidence.