Understanding Regulated Entities in Cyprus: Simple Guide of the Local Regulators Understanding Regulated Entities in Cyprus: Simple Guide of the Local Regulators Marketing Department / Friday, February 14, 2025 0 77 Article rating: No rating Cyprus, known for its vibrant economy and strategic location, is home to a well- regulated financial services sector. If you're considering doing business in Cyprus or are simply curious about its regulatory landscape, understanding the different types of regulated entities is crucial. Let’s break it down in a way that's easy to understand and engaging. Read more
An Overview of Cyprus Popular Tax Structures An Overview of Cyprus Popular Tax Structures Holding, Trading, International Trusts, Companies acting as Directors, Vehicles for Intellectual Property Rights, Trading Securities, Investment Firms (Forex companies) Kyriakos Tramountanellis x / Sunday, February 9, 2025 0 158 Article rating: No rating In this short guide we demonstrate the most popular use of Cyprus companies by our international clients. More information can be obtained on our website on this link. Read more
Cyprus: The New Frontier for Investment Funds Cyprus: The New Frontier for Investment Funds Marketing Department / Thursday, November 7, 2024 0 252 Article rating: 5.0 Hold on to your hats, investors! Cyprus is rapidly becoming the new darling of the investment world. With its sunny climate and even sunnier financial prospects, this Mediterranean gem is turning heads and opening wallets. Let's dive into why Cyprus is the place to be for investment funds. Read more
Cyprus Investment Firm (CIF) application, most common mistakes Cyprus Investment Firm (CIF) application, most common mistakes Marketing Department / Monday, October 21, 2024 0 447 Article rating: No rating In this article we will share with you the most common mistakes applicants make when submitting their application to CySEC. Our conclusions come from our experience as promoters of rejected applications. Read more
Introducing ICARA - New CySEC Requirement for Cyprus Investment Firms Introducing ICARA - New CySEC Requirement for Cyprus Investment Firms Kyriakos Tramountanellis x / Monday, September 16, 2024 0 1161 Article rating: No rating The Article is written for the Cyprus Invesment Firms, is the Cysec Requirement for the Internal Capital Adequancy Review assesment. Read more
Cyprus Cryptocurrency License - Conditions and Application Procedure Explained. Cyprus Cryptocurrency License - Conditions and Application Procedure Explained. Basic guidance on Cyprus Application for a License Kyriakos Tramountanellis x / Monday, September 9, 2024 0 634 Article rating: 4.0 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. Read more
Cyprus Investment Firms - Class 2 CIFs - Changes on Capital Adequacy Reports Cyprus Investment Firms - Class 2 CIFs - Changes on Capital Adequacy Reports AO - ARTICLE Kyriakos Tramountanellis x / Monday, August 1, 2022 0 289 Article rating: No rating This article should be read in conjunction with the article "Cyprus Investment Firms - Changes to Capital Requirements and Reporting". Read more
Cyprus Investment Firms - Changes to Capital Requirements and Reporting Cyprus Investment Firms - Changes to Capital Requirements and Reporting Kyriakos Tramountanellis x / Monday, August 1, 2022 0 151 Article rating: No rating INVESTMENT FIRMS REGULATION (IFR) & INVESTMENT FIRMS DIRECTIVE (IFD) Read more
Cyprus Investment Firms: Capital Adequacy Reports (COREP) Mistakes to avoid Cyprus Investment Firms: Capital Adequacy Reports (COREP) Mistakes to avoid Kyriakos Tramountanellis x / Friday, June 24, 2022 0 139 Article rating: No rating Most Common Errors During COREP Reporting Read more