iFX EXPO 2024 THE DOMINANT ONLINE TRADING EXPO - Needs reference to articles when we fix module Marketing Department / Thursday, June 20, 2024 / Categories: Blog Material iFX EXPO International 2024 is one of the biggest business events, that brings together C-level executives from the world’s top brands, as well as hundreds of fintech innovators and affiliates. Companies that attended such as CYAUSE, had the chance to get in touch with the most influential minds in the field of online trading and access resources to empower their business steps. CYAUSE Audit services specialises in the licensing and provision of compliance services to CIFs (Cyprus Investment Firms). CYAUSEE Audit Services: Compliance Assistance (COREP, ICAAP, Internal Audit) Being licensed by the Institute of Chartered Accountants in England and Whales and the Global Association of Chartered Certified Accountants we can perform the following functions in our capacity as auditors and business consultants: Services offered to CIF companies (regulated entities): Preparation of ICAAP Report (Internal Capital Adequacy Assessment) Preparation of quarterly Capital Adequacy Reports (COREP) Preparation of Internal Audit Report Preparation of Suitability Report Calculation of Profit (STP and Market Maker) Assessment of trades execution Conduct of external Audit Management Accounts Consultation on Compliance, Accounting and Tax matters Traditional services offered to CIFs in our capacity as accountants and auditors: Back office accounting work Outsourced payroll work Outsourced tax, vat, payroll taxes compliance and execution Ad Hoc advisory on all matters Being licensed by the Institute of Chartered Accountants in England and Whales and the Global Association of Chartered Certified Accountants we can perform the following functions in our capacity as auditors and business consultants: Services offered to CIF companies (regulated entities): Preparation of ICAAP Report (Internal Capital Adequacy Assessment) Preparation of quarterly Capital Adequacy Reports (COREP) Preparation of Internal Audit Report Preparation of Suitability Report Calculation of Profit (STP and Market Maker) Assessment of trades execution Conduct of external Audit Management Accounts Consultation on Compliance, Accounting and Tax matters Traditional services offered to CIFs in our capacity as accountants and auditors: Back office accounting work Outsourced payroll work Outsourced tax, vat, payroll taxes compliance and execution Ad Hoc advisory on all matters Operational set up We can facilitate the licensing of the Cyprus Forex company by applying to the Cyprus Securities & Exchange Commission (CySEC) and take over set up procedures such as: Recruitment Identification of appropriate office space Selection of liquidity providers Setting up of the finance department Performing Financial Controllers tasks Tailored made solutions Different tailored made engagements are offered to our clients subject to their needs and resources. The fast evolving technological changes and regulatory framework ensure that we are always in need to provide support when needed. Learn more about Cyprus Investment Firms CIF Information Reaad Articles on Cyprus Investment Firms: Article 1 - click here Articles 2 - click here Article 3 - click here Article 4 - click here Article 5 - click here - click here Previous Article Bitcoin and Crypto taxation in Cyprus - Private Session Next Article ΠΑΡΑΤΑΣΗ ΗΜΕΡΟΜΗΝΙΑΣ ΥΠΟΒΟΛΗΣ ΤΗΣ ΔΗΛΩΣΗΣ ΕΙΣΟΔΗΜΑΤΟΣ ΑΤΟΜΟΥ ΓΙΑ ΤΟ ΕΤΟΣ 2023 737 Rate this article: No rating Tags: limited companyCyprus companylimassolcyprusCyprus structureCyprus Investment firmsInvestment firmsPillar IIIICARAReports for Investment firmsCompaniesCyprus jurisdictionCyprus companiesCorrepCyprus overseas employerEU CompaniesCyprus relocationCYSECCyprus fundingmoney for companiesexpertsEU relocationconferencecypruslifecyauseIFXEXPOinternationalprofessionalsexecutivesfintechinnovationinnovatorsonline tradingbusiness networkcreativitysocialsocialisemeetupcysec governanceicaaprisk reportcapital adequacy reportscifscorep Please login or register to post comments.