Regulatory and Licensing

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 50,000

Without Funds Custody

License Details

  • Reception and Transmission
  • Execution of orders on behalf of clients
  • Portfolio management
  • Investment advice
Unauthorized to receive or hold clients' funds

STP Forex Broker Licence​

Capital Requirements

EUR 125,000


License Details

  • Reception and Transmission
  • Execution of orders on behalf of clients
  • Portfolio management
  • Investment advice

Market Maker License

Capital Requirements

EUR 730,000


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