CYSEC CIF in Cyprus for sale

Key details

• Country: Cyprus
• Operating since: 2019
• Complaints: none; the record is absolutely clean
• Team: a skeleton staff for now
• Running costs: payroll is the only expense, at 30k including directors
• Platform and CRM: not included; the buyer can bring their own
• Support functions: no compliance, audit or risk services in place
• Handover: the director is willing to remain and assist with the change in control

Banking and payments

• Accounts at Hellenic Bank and at Modulr
• DECTA and Nuvei as PSPs, both described as strong