What are the basic requirements for establishing a Cyprus Investment Firm (CIF)? A Cyprus Investment Firm (CIF) is considered any legal entity offering professional investment
A Cyprus Investment Firm (CIF) is considered any legal entity offering professional investment services established in the Republic of Cyprus and licensed by the Cyprus Securities
When acquiring or selling a ready-made company, it’s important that you have a trusted partner by your side who understands the industry, the regulatory framework, and the potential risks
Cyprus Securities and Exchange Commission (the “CySEC”) from time to time performs onsite inspections to its Regulated Entities to assess their compliance with the Prevention
In our previous article, we have talked about the main provisions of a CIF. One of the most common inquiries we receive relates to the
The financial sector in Cyprus is continuously growing. Our company has been successfully obtaining licences for our clients for the authorisation of Investment Firms (CIFs), Investment Funds (AIFS and
Description of the Licence The CIF being sold is authorized by CySEC to offer the following services The investment services of: Reception and transmission of
CX Financia proudly participated in the Great Britain – Cyprus Business Association’s 8th international webinar on the 22nd of June. Among the topics discussed, was
Circular 432 of CySEC informs the Regulated Entities (CIFs, ASPs, UCITS Management Companies, Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs and Companies
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
