Cyprus Investment Firms (CIF) Licensing Operating and Licensing a regulated Investment Firm in Cyprus might be challenging since the regulatory environment is constantly changing and the whole process of licensing might be time consuming and costly. Standard Admin cifscryptocrypto licenseCyprus Fundscyprus investment firmcyseceu license for fxeu license for trading currenciesexternal auditforex dealingicaapicarainternal auditiron fxlicensepillar 3pillar iiiregulationtrade forexxm cyprus 0
Cyprus Funds - Applicable Taxes (Company and Investors) Cyprus being a very attractive jurisdiction for funds and regulated entities (CIFs, RAIFs, AIFs, AIFMs, FX) not only due to its great geographical location and EU membership since 2008 but also due to it the low cost of servicing and supporting these regulated entities. Standard Admin AIFMcifscost set upCyprusCyprus Fundscyseccysec icaraEU fundsfund management#fund taxationfund taxation europefundsfxsicara cysec requirementsinternalinternal auditllimassolluxembourgpayment institutionsRAIFregulatedregulated entitiesset up fund in cyprustaxation 0
Cyprus Investment Firms pay Zero Tax! Explanation of Tax Treatment and why Revolute, eToro, FXPro choose Cyprus. In this article we will explain why Cyprus investment firm structures are so popular that hundreds of such companies are relocating to Cyprus. Kyriakos Tramountanellis x AIFcifscyprus companycyprus investment firmcyprus investment firmscyprus tax for investment companiesRAIFreduce taxationzero taxzero taxes 0
Weaknesses and Errors Identified during our Compliance Review- Cyprus Investment Firms Our observations/comments during the review of some of our clients Compliance Reviews taken place in 2022 Kyriakos Tramountanellis x AKAaudit for investment firmcapital adequacycif compliancecif reportingcifsclass 1class 2class 3compliancecorepcryptocryptosCypruscyprus accountantcyprus auditorcyprus investmentcyprus investment firmCYPRUS TAXELECTRONIC MONEY INSTITUTIONESMAexternal auditforexforex investorsFXicaapicaraifdifrIFsk-factorOWN FUNDSPAYMENT PROVIDERpillar 3pillar iiireportingreporting for forexrisk companiesrisk managementrisk proceduresrisk to firmrisk to markettaxestrading 0
Introducing ICARA - New CySEC Requirement for Cyprus Investment Firms The Article is written for the Cyprus Invesment Firms, is the Cysec Requirement for the Internal Capital Adequancy Review assesment. Kyriakos Tramountanellis x accountants cyprusassesmentcapital adequacycapital adequacy reportcapital needscifcifsclass 1class 2class 3compliancecompliance requirementscorepcryptocyausecyause compliancecyprus compliancecyprus foreign companiescyprus investmentcyprus investment firmcyprus investorcysec icaraELECTRONIC MONEY INSTITUTIONESMAforeign employerforexforex investorsforex reportingicaapicaraicara cificara what is it the new reporting requirementifdifrinternal auditinvestment assesmentk factorpayment providerspillar 3pillar iiiPRUDENTIALreporting quidelinesrisk controlsupervisiontax free investmentsvisa provider 0