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Why choose Cyprus for Innovation & start- ups

By Xenia Neophytou | February 20, 2020

The Future of Business: Creating a Start-up Ecosystem in Cyprus Cyprus’s strategic position, as well as its valuable historical and geopolitical background, have helped make the island an attractive international business hub. For decades, Cyprus has enticed foreign businesses and investors with incentives such as one of the lowest corporate tax rates in the E.U.,…

Cyprus Beneficial Ownership Register and other highlights of the amendments the 5th AMLD

By Petros Hadjipetrou | February 19, 2020

Each member state in the EU should have transposed the 5th Anti Money Laundering Directive (AMLD) into national legislation by the 10th of January 2020. By making significant changes to the existing regulatory framework, EU member states aim in becoming more reactive to the continually evolving threat of Money Laundering and Terrorist Financing.  Furthermore, the AML 6th Directive is…

The ever-growing need for Anti-Money Laundering Talent

By Xenia Neophytou | February 9, 2020

“The kings of Wall Street used to be the traders and investment bankers who said yes to big deals and big trades, but today’s power brokers increasingly are the compliance officers who quite often say no to risky proposals.” NEW YORK, Oct. 14 (Thompson Reuters Accelus). Anti-Money Laundering (AML) compliance officers are a hot commodity…

Forex Trading, Opening CIF

Opening an Investment Firm in Cyprus

By Xenia Neophytou | November 19, 2019

Under the CIFs and Investment Firms Law, investment firms are controlled by the Cyprus Securities and Exchange Commission. Investment firms that offer services to third parties need to have a license from CySEC. This license allows companies to establish another branch in EEA jurisdiction without any additional license.   License To get CySEC’s authorization for…

Setting-up a Cyprus Investment Firm (“CIF”)

Setting-up a Cyprus Investment Firm (“CIF”)

By Xenia Neophytou | October 13, 2019

The company formation procedure in Cyprus is basically the same for all business entities; having a simple and straightforward structure. However, to set-up a CIF you have to apply to Cyprus Securities and Exchange Commission (“CySEC”) to acquire investment services license and authorisation as explained further below. Let’s have a look at the basic steps…

tips on trading stocks

Helpful Tips To Use When Investing In The Stock Market

By Xenia Neophytou | October 2, 2019

There is much confusion amongst people when they touch on the subject of stocks and the stock market. Yet, just like any other subject in life, the more you know the easier it becomes to grasp. If you take the time to read about the stock market, then you should have no problem finding success…

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