The regulatory body in Cyprus authorizing and overlooking Cyprus Investment Firms (CIF) is the 'Cyprus Securities and Exchange Commission' (CySEC). Being a member of the EU, Cyprus is in full compliance and duly harmonized with the EU Regulations. Through the EU Single Passport, a CySEC regulated CIF can establish representative offices or fully operational branches in any desired city or country within the EU, without any additional requirements from the host EU member state.
Class 1 License
LARGE, MOST INTERCONNECTED AND/OR SYSTEMIC INVESTMENT FIRMS