Application to obtain a licence to perform FX Deals (spot and forward).

Application to obtain a licence for the provision of money transfer services.

Provisions of the International Collective Investment Schemes Law of the CBC.

Business plan and Due Diligence process to obtain a licence for a Cyprus Investment Firm (CIF).

• Set-up of logistic and IT systems.
• Organisational chart.
• Submission of an application for CIF licence to the Securities and Exchange Commission (SEC)
• MetaTrader 4 (MetaQuotes Software) FX trading platform integration.