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Test offers a complete suite of services for establishing a Cyprus-based investment firm.
Test offers a complete package for a Cyprus-based investment firm. We also help you at every step of the way to ensure your business integrity during Cyprus Forex Company Formation. Our full package services come with all the mandatory requirements crucial for successful registration and renewal with CySEC and compliance with the regulatory body.
Cyprus is one of the most highly regulated governing bodies in the Forex industry. A well-established and respected jurisdiction to conduct financial business, it follows strict government rules and regulations laid by CySEC authorities.
The CySEC Broker License offers reliability and safety within the European jurisdiction. CySEC is a highly stringent licensing regulatory body. Without registration, a Forex Company will not be recognized as a professional institution.
Test offers a complete package for a Cyprus-based investment firm. We also assist you at every step of the way to ensure your business integrity during Cyprus Forex Company Formation.
Submit essential paperwork for registration, including proof of identity, financial statements, and compliance forms.
Ensure you meet the financial thresholds for operating as a broker, including minimum capital reserves and liquidity requirements.
Provide detailed corporate structure data, including director information, shareholders, and business activity descriptions.
Gather and prepare all the documents, including those of due diligence reports pertaining to the Forex requirement.
Prepare initial corporate documents and statutory declarations by the shareholder/director to the CySEC.
Establish a Cyprus company
Preparation of AML procedures and custom tailored business plan.
The bank account opening in any of the EU Bank with delivery of the clients’ documents.
Tourism Specialist
Business Development
Investment Consultant