Cyprus Forex Industry

Specialised Services Offered

1. Company Set up – Early Days

    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:

o   Recruitment

o   Identification of appropriate office space

o   Selection of liquidity providers

o   Setting up of the finance department

o   Performing Financial Controllers tasks

 

 

2. Operational Support  - Hands On

With more than 5 years of experience in the field servicing major Cyprus Forex companies our team of Chartered Accountants can assist you with:

 

  • Equity Reconciliation a weekly or even daily basis
  • Mark Up fee and financing cost calculations
  • Trade executions verification
  • Key Performance Indicator analysis
  • IB portal support

 

3. Regulatory Compliance - On going support

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:

 

     Internal Audit which is a key requirement by CySec on an annual basis:

 

  • External Audit accompanied by the year- end tax calculations
  • Accounting functions
  • Payroll functions
  • Tailored, Back Office functions

 

4. 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.