Financial Advisory
Licensing & Regulatory Support
If your goal is to operate a licensed Investment firm in Cyprus, an application to Cyprus Exchange and Securities Commission (CySec) must take place. Our firm can:
- Prepare or review the full application package that needs to be submitted to CySec
- Setup Branches Abroad and Passporting of services and products
- Legal Advisory and analysis of acquired license for the provision of certain services and products (i.e. CFD's) in other Member States through passporting
- Transfer of ownership and SPA agreements preparation for shelf investment firms
- Extension of Licence and application preparation for the provision of additional investment services
- Constant Regulatory Support in case of EU laws and regulation amendments
LICENCES
STP Broker Licence
Capital Requirements
EUR 75,000
Without Funds CustodyLicense Details
- Reception and Transmission
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
STP Forex Broker Licence
Capital Requirements
EUR 150,000
License Details
- Reception and Transmission
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
Market Maker License
Capital Requirements
EUR 750,000
License Details
- Reception and Transmission
- Execution of orders on behalf of clients
- Portfolio management
- Investment advice
- Underwriting and placing financial instruments on a firm commitment basis
- Dealing on own account
- Operation of MTF
