A rare opportunity to acquire a fully licensed and MiFID II–compliant investment firm regulated by the Commission de Surveillance du Secteur Financier (CSSF) — Luxembourg’s premier financial regulator.
Located in one of Europe’s most prestigious and politically stable financial centers, this firm offers a turnkey platform for investors or financial institutions seeking to expand or establish regulated operations within the European Union.
Key Details of this Luxembourg Investment Firm
- Jurisdiction: Grand Duchy of Luxembourg
- Regulator: Commission de Surveillance du Secteur Financier (CSSF)
- Year of Incorporation: 2015
- License Type: CSSF-Regulated Investment Firm (MiFID II–compliant)
- Share Capital: €1,100,000
- 2023 Net Profit: €546,000
- Assets Under Management (AUM): €145.7 million (as of mid-2025)
Permitted Activities
Fully authorized under MiFID II to provide a comprehensive range of investment services, including:
- Portfolio Management
- Investment Advice
- Reception and Transmission of Orders (RTO)
- Custody and Safekeeping of Financial Instruments
- Foreign Exchange and Margin Lending (as auxiliary services)
Corporate & Operational Structure
- Employees: 9 full-time professionals covering management, risk, compliance, client relations, and administration
- Audit: Conducted by Grant Thornton
- Liabilities: None – clean balance sheet, no outstanding obligations
- Infrastructure: Advanced KYC/AML systems (Factiva and CDDS)
- Regulatory Compliance: Fully aligned with CSSF and MiFID II requirements
Custodian & Banking Relationships
Established partnerships with top-tier financial institutions, including: UBS, Quintet, LGT, Bemo, Allfunds, and other leading European banks.
Strategic Advantages
- Established EU Regulatory Presence
- Fully licensed under CSSF and MiFID II, allowing passporting and cross-border operations throughout the European Economic Area (EEA).
- Diversified Revenue Model
- Stable income from portfolio management, advisory, and fiduciary mandates.
- Prestigious Custodian Network
- Trusted partnerships with global banks ensure credibility and operational efficiency.
- Strong Financial Position
- Consistent profitability, no liabilities, and audited by a top-tier firm.
- Immediate Operational Continuity
- Experienced staff, active client base, and ready-to-operate infrastructure guarantee seamless transition for new ownership.
Conclusion: A Turnkey Gateway to the EU Financial Market
This CSSF-licensed investment firm in Luxembourg presents a strategic, profitable, and fully compliant opportunity for investors, wealth managers, and financial institutions aiming to expand within Europe’s regulatory core.
With its strong financial performance, established custodian network, and MiFID II licensing, it provides an exceptional foundation for scaling wealth management, investment advisory, and cross-border financial services across the EU.
A ready-to-operate, profitable investment firm in one of Europe’s most respected financial jurisdictions — offering immediate access, compliance, and growth potential.
Contact us today to discuss acquisition details and begin your entry into the regulated global gaming space.
