Investment Firm Registration

Our firm’s professional staff can advice/assist you throughout the application process for the granting of a Cyprus Investment Firm license.

Services to be provided include:

  • Advice on the set-up of the company with regards to organisational structure, staffing, locating qualified executive/non-executive Directors
  • Prepare or assist in the preparation of the application package to be submitted to Cyprus Securities and Exchange Commission (CySEC)
  • Prepare or assist in the preparation of internal procedures manual, internal audit manual, money laundering procedures, organisation structure, business plan, etc
  • Support in connection with follow up questions from CySEC following the examination of the application package