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cyprus forex license
Cyprus offers a very well established environment for a Forex broker firm. It is a well-known and is one of the top choices in the EU for acquiring of a financial license. It follows very strict rules and regulations as implemented by the financial services authority of Cyprus (CySEC – The Cyprus Securities and Exchange Commission).Incorporation & obtaining license: from 5 to 9 months ...
Path: LicensingCySEC Enhancement of Procedures Regarding Safeguarding of Client Funds
...nds with PSP/EMI, manage the exchange risk linked to the maintenance of client’s funds in another currency and cover any deficits. Offshorelicenese team are ready to assist our clients to acquire ready-made CySec licensed company, apply for the cyprus forex license, or, considering Cyprus regulatory authority intentions, apply for EMI and PSP license, or assist with bank account opening. R...
Path: BlogCySEC Requires to Follow Recently Introduced FATF’s Policies
...te measures and procedures on a risk-based approach, and on implementing the customer identification and due diligence procedures. Offshorelicenese team are ready to assist our clients to acquire ready-made CySEC licensed company or apply for the cyprus forex license taking into account new policies requirements from the regulator. Read our blog to keep abreast of all actual and interesting ...
Path: Blog