A closer look at Cyprus’ National Risk Assessments on Money Laundering and Terrorist Financing National Risk Assessments Reports Cyprus has undergone significant growth in
Harnessing the Power of Cyprus Holding Companies: Practical Insights and Real-World Examples by CX Financia In the ever-changing world of international investments, Cyprus Holding Companies
With 2022 coming to an end, it’s a great time to reflect on everything that has happened in the past year and start thinking about
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
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
Cyprus: A Headquartering Hub for Tech Companies Over the past two decades, Cyprus has developed as a headquartering hub, with global organizations choosing the country
In just a few years, Cyprus has become one of the top emerging investment fund centers in Europe. At the end of the third quarter
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
The Financial Services Growth Sector in Cyprus has attracted significant amounts of Foreign Direct Investment (FDI). This also includes funds from the European Bank for
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
