Cyprus Investment Firm (CIF) License
Our firm provides services and assistance to clients who want to obtain a Cyprus Investment Firm (CIF) license. The services we provide are the following:
- Open a bank account;
- Administer and assist clients with the CIF application process;
- Provide advice during the application so as to be granted the correct license and have the ability to offer the investment services clients’ want to offer;
- Design a company structure for your company;
- Implement the company structure;
- Prepare Due Diligence Manual;
- Prepare an Internal Operation Manual;
- Prepare a Business Plan;
- Develop the Internal Regulation by centering on the most efficient control mechanisms;
- Provide assistance to internal accounting and auditing operations;
- Assist clients to obtain a CySEC license in order to provide the investment services they want;
- Expand the license to both European and non-European countries.
Cyprus Forex (FX) License
In addition to the above services, we also assist clients who wish to be granted licenses as well as register under the Cyprus Investment Firms to operate in Forex (FX) in accordance to the current legislation (MiFID). Our experienced and proficient advisory team undertakes all the required measures as well as processes concerning the setting up a Cyprus-based Forex Brokerage and Market Making firm.
Following the successful set up, our team continues to provide support services, ensuring the Cyprus Forex (FX) firm’s operations run smoothly. Our competitive prices, high quality services, reputation and expertise are the qualities that make us stand out.
Clients can apply for a license to the Cyprus Securities and Exchange Commission (CySEC) via a Cyprus company in order to provide Binary Options and/or Forex. Once the license has been granted, clients can provide certain investment and ancillary services.