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.