Over the last decade, Cyprus became an international hub for the Forex and Investment firms (called CIFs). Being a truly global financial center, Cyprus provides the perfect infrastructure at a very low cost for Forex Companies. At present, there are more than 200 active Forex Companies registered in Cyprus which enjoy Cyprus favourable operating environment.
We have assisted the setup of the back office of Argus FX a leading brokerage and forex investment firm. Our primary role was to perform daily clients funds segregation and verification of all STP trades profits.
We service several local investment firms with the quarterly COREP reporting, ICAAP and internal audit as required by the local regulator CySEC (Cyprus Securities and Exchange Commission).
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