What is a Cyprus Investment Firm?

A Cyprus Investment Firm (CIF) is one of the most useful tools in the European Union (and Internationally) if you intend to provide and perform investment services and activities either within Cyprus or abroad on a professional basis on certain financial instruments.

How do I get a CySEC license?

Step 1: Registration of the firm’s name. Step 2: Registration/Incorporation of the firm. Step 4: Acquiring CIF license. At this stage, we proceed with CySEC application and work closely to answer promptly any inquiries, updates or additional items requested from CYSEC.

What is an investment firm UK?

124. (1) any person whose regular occupation or business is the provision of one or more investment services to third parties and/or the performance of one or more investment activities on a professional basis.

What is a CIF Cyprus?

A Cyprus Investment Firm (CIF) is one of the most useful tools in the European Union (and Internationally) if you intend to provide and perform investment services and activities either within Cyprus or abroad on a professional basis on certain financial instruments.

What is CIF bank?

A customer information file (CIF) is a computerized file used by companies that store a customer’s personal and account information. In banking, a CIF contains data such as credit relationships, account ownership information, the number, and types of accounts owned.

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What is CySEC regulation?

What is the CySEC regulation? The Cyprus Securities Exchange Commission, commonly known as CySEC, is the regulatory body for the financial industry in Cyprus, which has the mission to exercise effective supervision in order to ensure investor protection and a prosperous development of the securities market.

What is CySEC in forex?

Website. www.cysec.gov.cy. The Cyprus Securities and Exchange Commission, (Greek: Επιτροπή Κεφαλαιαγοράς) better known as CySEC, is the financial regulatory agency of Cyprus. As an EU member state, CySEC’s financial regulations and operations comply with the European MiFID financial harmonization law.

How does an investment firm work?

An investment company can be a corporation, partnership, business trust or limited liability company (LLC) that pools money from investors on a collective basis. The money pooled is invested, and the investors share any profits and losses incurred by the company according to each investor’s interest in the company.

Who is the largest investment firm?

Largest companies

Rank Firm/company Country
1 BlackRock United States
2 Vanguard Group United States
3 Fidelity Investments United States
4 State Street Global Advisors United States

What qualifies as an investment company?

Generally, an “investment company” is a company (corporation, business trust, partnership, or limited liability company) that issues securities and is primarily engaged in the business of investing in securities.

What does MiFID II cover?

MiFID II covers virtually every asset and profession within the EU financial services industry. MiFID II regulates off-exchange and OTC trading, essentially pushing it onto official exchanges. Increasing transparency of costs and improving record-keeping of transactions are among MiFID II’s key regulations.

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How do I contact Cysec?

CONTACT us

  1. HEADQUARTERS. EPFL Innovation Park, Building D. 1015 Lausanne, Switzerland. EMAIL. info@cysec.com. PHONE. +41 76 581 12 65.
  2. OFFICE. 2 Marina Boulevard, MBFC Tower 3. Level 17-01, Singapore 018982. EMAIL. info@cysec.com. PHONE. …
  3. OFFICE. 250bis Boulevard Saint-Germain. 75007 Paris, France. EMAIL. info@cysec.com. PHONE.
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