Cyprus Investment Firms (CIFs) licensing

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. What you need?

• Existence of the minimum capital required by Law.
• At least two reliable experienced executives having knowledge and skills to perform their duties in order to satisfy your four eyes principle. One of these should be employed by the company on a full time basis and live permanently in Cyprus.
• Department heads should hold in their possession the professional competence certificates from the Ministry of Finance of the Republic.
• Strong Internal controls to safeguard the clients’ interest.
• Finally, the license itself.