Financial Services in Cyprus - Cyprus Forex Trading

Our Trusted Partner - a Market Leader

Our Firm proudly announces with sincere gratitude it's recognition as the selected partner of the leading Company in Cyprus in the field of registration of and comprehensive support to EU Investment Firms, regulated by a number of European Regulatory Authorities (Cyprus, Malta, Ireland, and the UK). Overall, our Partners have registered or consulted/advised the registration of well over 60% of all CIFs registered under the new Law and well over 75% of all FX Brokers in Cyprus!


As a result, a team of specialized professionals and experienced consultants has been formed, providing full range of consulting and advisory services, related to the establishment/registration and operation of Investment Firms, Forex (FX) Brokerage Firms, Collective Investment Schemes (UCITS and International Collective Investment Schemes) and Banking Institutions in Cyprus and other member states of the EU. All our team members have undertaken thorough and extensive training and are ready to help you with the implementation of MiFID, in Cyprus as well as other member states of the EU.

Our Firm can now help you obtain an EU Banking license in Cyprus, a Cyprus Investment Firm License from CySEC or an EU Investment Firm License from any other EU Authority.   With a team of over 20 expert financial services consultants and advisors, since the implementation of the new legal framework, MiFID (November 2007).

We provide full and comprehensive Internal Audit, Special Investigations and Compliance Support (MiFID) Services to a great number of European Investment Firms. Our duly certified internal auditors and experienced compliance officers are continuously trained and supported by one of the largest team of experts in the EU to provide to European Investment Firms.

Our Partners are currently acting as external consultants to a number of existing Investment Firms on increasing spectrum of investment services (extending a license), structuring/restructuring units, procedures updating, internal operations manuals updating and redrafting.

 

Fund Registration Services Designing and building the scheme structure based on your specific needs Drafting the Offering Memorandum in the most efficient manner, and based on your specific needs Drafting the Memorandum & Articles of Association.

The specialized Financial Services Advisory Team supported by our Partners, is currently the only service provider in the region which has been consistently successful in obtaining licenses and registering EU and Cyprus Investment Firms to deal in Forex (Cyprus Forex Trading), under the current EU Law (MiFID).

A new directive MiFID was officially adopted on 30 March 2004 which has brought a cyclone of changes for investment service providers. MiFID was transposed into Cypriot legislation with the New Law 144(I) of 2007 (Law which provides for the Provision of Investment Services, the Exercise of  of Investment Activities, the Operation of Regulated Markets).