Cyprus Investment Firms (CIFs)
A Cyprus Investment Firm (CIF) is regulated by the Cyprus Securities and Exchange Commission (CySEC) under Law 87(I)/2017, which aligns with EU Directive 2014/65/EU (MiFID II). CIFs are licensed to provide a range of investment services and ancillary services, including:
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Receiving and transmitting orders.
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Executing orders on behalf of clients.
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Dealing on own account and portfolio management.
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Providing investment advice and underwriting financial instruments.
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Operating Multilateral Trading Facilities (MTFs) and Organised Trading Facilities (OTFs).
Formation and Licensing
We assist with the setup of Cyprus Investment Firm ensuring all legal and regulatory requirements are met. This includes drafting documents, obtaining CySEC licenses, and navigating the authorization process, which typically takes 8 to 12 months.
Governance and Risk Management
We offer guidance on corporate governance, risk management, and compliance frameworks.
Shareholder and Management Documentation
Advising on the preparation of questionnaires for directors, senior management, and significant shareholders, as well as ensuring that all necessary supporting documentation is in place.
Fund Structuring
We help design and implement fund structures, draft key documents, and ensure regulatory compliance.
Preparation of Documentation
Drafting and reviewing the necessary incorporation documents, amended Memorandum and Articles of Association, internal operations manuals, risk management, and AML procedures manuals.
Contact Us
Our deep expertise in Cyprus law and our dedication to understanding your specific requirements enable us to provide bespoke solutions for your Investment Firm (CIF). We ensure that your CIF is structured to meet regulatory standards, optimize your operational efficiency, and align with your strategic objectives.
For more information about our CIF advisory services or to schedule a consultation, please contact us.
📞 Phone: +357 22421173
📧 Email: stilianou.y@cytanet.com.cy
🏢 Address: John Kennedy 56 Nicosia, Fl. 7, 1076