Cyprus Investment Company (CIF)

Cyprus Investment Company (CIF)
Cyprus – Strategic Advantages
Initial Capital Requirements
Organisation and Structure Requirements
Conditions for the Granting of a License
How TBA can Help You

If you plan to offer any of the following services, and wish to solicit clients residing in the European Union:

Brokerage Services.
Forex Trading.
Investment Advice.
Portfolio Management.

Then you should consider establishing a Cyprus Investment Firm (CIF)

Cyprus is the ideal jurisdiction for providing Financial Services to customers residing in EU countries.

The reason for this is two-fold:

  • A “CIF” offers a “Single Passport” to providing Investment Services across the EU; by establishing a “CIF” you are able to solicit clients throughout Europe.
  • A “CIF” offers favorable tax treatment due to the fact that Cyprus has one of the lowest corporate taxation regimes in the EU and has particularly favorable tax provisions pertaining to financial services.

It is useful for you to be familiar with some of the aspects of the relevant legislative framework in relation to CIFs. It is CIFs are special corporate entities that operate under an Authorisation granted by the competent authority which is the CySEC in order to provide one or more investment services to third parties or/and performs one or more investment activities on a professional basis.

The important aspect about the CIF is the passporting. Passporting – the license granted by CySEC to operate as a CIF, provides the opportunity to the company to offer directly cross-border investment services or establish a branch in another EU or EEA jurisdiction without the need to obtain any additional licenses.

If you are in search for an appropriate and affordable corporate vehicle for entering European markets, or if you simply seek to optimize a group holding structure and reduce your overall tax burden, then the Republic of Cyprus should be your jurisdiction of choice, for Cyprus possesses the following strategic advantages.

The setting up of a Forex company is more complex than the setting up of a usual company as it is then classed as a Cypriot Investment Firm and must comply with the laws regulating such activities as well as the Cyprus Company Law.

Why TBA

What separates us from our competitors is that our services don’t end with the registration of your company. We offer a wide range of additional services others can’t or just won’t offer, such as lifetime free support.

Whilst most providers either specialise on personalized consultation at relatively high rates or run bulk registration factories without any support, we want to offer the positive aspects of both types.
Therefore TBA combines professional advice, worldwide registration services, reasonable fees, customized order processing, lifetime support and fast processing. Where others see company formation services as a bulk registration with no support and no individual assistance, we do care about your business needs

Should you have any question or matter
You would like to discuss or clarify with us

Or

Should you like to receive further Information
About our services and fees, …

Our multi-lingual team of business advisors is happy to assist you with all upcoming questions and issues in relation to your company.

You may call or email us, and we will be happy to assist you in a fast and efficient manner.

You can also come and visit us at our Limassol offices to discuss issues face to face if you prefer. Just arrange an appointment and we will be happy to meet with you.


Please do Contact us
Now!
Please do Contact us
Now!