ABOUT SERVICES CYPRUS COMPANY INVESTMENT PROGRAMMES UAE DESK MEDIA CONTACT PAY NOW Cyprus Investment Firm Registration CYPRUS COMPANY The Cyprus Investment Firms Law Investment Services Ancillary services Minimum share capital Procedure for licensing Practical criteria required Cyprus Investment Firms (CIFs) are one of the most useful structures in the EU for providing and performing investment services and activities in Cyprus or abroad on a professional basis on certain financial instruments. The Cyprus Investment Firms Law 144(I) 2007-2012 (the “Law”) provides the legal framework for the provision of investment services as well as for the registration, regulation of operations and supervision of Cypriot Investment Firms (CIF). Under the provision of the Law, the following entities may provide investment services on a professional basis: CIF: investment firms operating within Cyprus, excluding credit institutions, provided that the CIF has obtained the appropriate authorization from the Cyprus Securities and Exchange Commission (CySEC) credit institutions established in Cyprus: provided that the credit institutions have received an authorization from the Central Bank of Cyprus (CBC) in accordance with the provisions of the Banking Acts 1997 to 2000 for the provision of investment and ancillary services investment firms with their registered offices outside Cyprus: whether rendering investment or ancillary services through a branch or operating on a cross border basis without a branch, provided they have been granted a licence from the regulators of an EU member state Request more info ABOUT | SERVICES | CYPRUS COMPANY | INVESTMENT PROGRAMMES | UAE DESK | CAREERS | MEDIA | CONTACT | TERMS & CONDITIONS | PRIVACY POLICY Sitemap | © Copyright, All Rights Reserved. | Designed & Developed by Dot.Cy