Investment firm licensing

Investment firm licensing
Id number: 16543
Category: Sell > Services
Publication date: 21.07.2018
Modification date: 24.07.2018
User: X.... registered
on e-B2B.org Portal since 21.07.2018
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Investment firm licensing

If you intend to provide investment services and related activities within the European Union conglomerate (Austria, Italy, Cyprus, Malta, Luxembourg etc.) your best option is to establish a Cypriot Investment Firm (CIF). CIFs operate under Cyprus Securities and Exchange Commission (CySEC) authority gaining access to EU markets and the benefits of low corporation tax found within Cyprus.

If you wish to establish an Investment Firm in a different jurisdiction, CX Financia can advise you on the best selections suited to your demands and needs, acquiring proper licensing with full regulatory compliance through a tied agent, branch or rep-office.

CX Financia offers:

1.Preparation of the full application package
2.Application process monitoring and consulting
3.Preparation of accompanying documentation
4.Assistance with legal document gathering
5.Consulting on regulatory compliance of your firm's controls and procedures.

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