Financial Licensing and Registration Services

Our Company Services

Services we DO
Services we DO NOT DO

What we DO:

Under our Services portfolio, we are EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to get duly and properly registered and licensed with local Regulators and Financial Authorities, to get respective official financial licenses to legally enable them to carry out their own financial business activities.

What we DON’T do:

TBA & ASSOCIATES – TAX BUSINESS ADVISORS LIMITED does not carry out any sort of investment, financial advice or financial business activity.

TBA & ASSOCIATES – TAX BUSINESS ADVISORS LIMITED
Is a Trust and Corporate Service Provider
Supervised and Regulated by HMRC Anti-Money Laundering
Under Registration number XWML00000128543

Cyprus Investment Company (CIF)
Initial Capital Requirements

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

These requirements are classified according to the activities to be provided by the applicant CIF.

A CIF that provides one or more of the following investment services and holds clients’ money and/ or clients’ financial instruments, must have a minimum initial capital of €125,000:

– The reception and transmission of orders in relation to financial instruments.
– The execution of orders on behalf of clients.
– Portfolio management.
– Provision of investment advice.

A CIF that provides reception and transmission of orders and/ or investment advice without handling clients’ assets may have an initial capital of €50,000 or €40,000 plus professional indemnity insurance covering all Member States.

A CIF that provides one or more of the following investment services and activities shall have a minimum initial capital of €730,000:

– Dealing on own account.
– Underwriting of financial instruments and/ or placing of financial instruments on a firm commitment basis.
– Placing of financial instruments without a firm commitment basis.
– Operation of Multilateral Trading Facility.

When CYSEC is at the final stage of assessment of the application for the granting of a CIF license it will demand from the applicant, for the submission of a confirmation by a bank in Cyprus which will state that the entire initial capital required according to the Law is blocked in a bank account held by the bank and that it will remain blocked until the CIF authorization is granted.

Why TBA

Besides our experience in offshore incorporation services, what separates us from our competitors is that our services don’t end with the registration of your company.

We offer you a wide range of additional services such as lifetime free support.

TBA combines professional advice, worldwide registration services, competitive fees, customized and fast order processing and lifetime support.

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.


Licensing Services
Our Company Services
Services we DO and Services we DO NOT DO

Our company is EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to get duly and properly registered and licensed with local Regulators and Financial Authorities to get respective official licenses to legally carry out their cryptocurrency business activities.

TBA & Associates Tax Business Advisors Limited does not carry out any sort of Cryptocurrency Business Trade