CYAUSE Articles

In our previous Article Opening a Bank Account in Cyprus we have explained the procedure and the documentation needed to open a bank account in Cyprus, below we are providing 6 tips to make the procedure easier and to avoid common mistakes.

In this Article we are explaining the difference between Liquidation and Strike Off for Cyprus Companies.

Over the last few years Tax Rulings introduced by the Cyprus Income and VAT Offices are becoming very popular and to be frank serve both; the applicant and the government which receipts a significant amount of funds per application. 

The Article is written for the Cyprus Invesment Firms, is the Cysec Requirement for the Internal Capital Adequancy Review assesment. 

Nowadays, Cryptocurrencies can be defined as a common activity for companies (legal people) and individuals (Physical people) which enable them to invest in other markets and exchange currencies.

This article should be read in conjunction with the article "Cyprus Investment Firms - Changes to Capital Requirements and Reporting".

INVESTMENT FIRMS REGULATION (IFR) & INVESTMENT FIRMS DIRECTIVE (IFD)

In this short article we are explaining how Cyprus economy can recover Covid-19 crisis. 

Most Common Errors During COREP Reporting

In this Article we explaining what is a capital statement, what documents you are required to submit to the authorities and how to be prepared for such exersise.