Cyprus

PI license in Cyprus

Cyprus is a profitable territory for conducting business in the field of monetary services. A favor provider may give payment favors provided that they have obtained a PI permission from the bank of Cyprus. That is, the enrollment of such…

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Cyprus International Trust

Rich people or entrepreneurs may enjoy the benefits of trusts when combined with tax preparation and corporate structure. Trusts have been established for a plethora of purposes, including asset preservation, minimizing taxation, and changing how assets are distributed after a…

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Sports Betting License in Cyprus 2023

A decade ago, Cyprus effected the law No. 106(i) 2012 (as revised in 2019) which addresses betting operations in the country through land-based and remote platforms. Therefore, all spοrts gaming operations are governed by the law. E-casinοs, e-pοker, and e-bingo are…

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Cyprus Investment Firm – Regulation in Cyprus

The law-based mechanism for the supply of investing services has been set up by Cyprus law 87(I)/2017. As a result, derivatives using cryptocurrencies as their underlying asset are now expressly recognized as financial products and covered by the law. Such…

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EMI license in Cyprus

Companies that specialize in payment services in Cyprus are controlled at the legislative level. The provisions of the new directives, in comparison with the previous ones, are aimed at the future improvement of the payments sector in the EU for…

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Cyprus investment funds

By the openness of the ordinances and monetary approaches, Cyprus proposes a bunch of various investment prospects that enable shareholders to profit significantly due to earnings, hazard reduction, taxes prospects, and increased company safety. This article will inform you with…

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What is a crypto asset services provider?

If your business delivering services in or from Cyprus falls under the classification of a Crypto Asset Services Provider (further named as “CASP”), in line with the interpretation of the AML/CFT Law, you are subject to compulsory registration with the…

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Cyprus betting license obtaining

Cyprus has a modest population but a rapidly expanding and quite distinctive online gaming business. Operators may concentrate on one well-regulated industry to create their brand because online betting is the main focus—possibly utilizing it as a launching pad to…

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Gaming license in Cyprus

Cyprus is an international business center with many gamble establishments and a convenient taxation system in this area. The authorities of the jurisdiction support the development of the gaming industry, however, like in other countries, there are some prohibitions here….

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How to Establish a Cyprus-Based Forex Business?

The EU prohibits the operation of forex firms that are not subject to its regulation. However, many EU nations have a strident anti-market stance and impose high tax regimes, as well as raising the fees and restrictions for running a…

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Ready-made company with bank account in Cyprus for sale

Below you can see the information regarding the ready-made company in Cyprus for sale Ready-made company in Cyprus – whats included: Ready-made company in Cyprus for sale; Company with bank account; The company has opened bank account at Astrobank; Declared…

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Trust in Cyprus: overview

Cyprus has one of the most attractive legislation systems for international tax planning. A low corporate tax rate, exemption from taxes on dividend income, tax transparency, and double taxation treaties with an array of industrialized countries – all these factors…

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Overview – EMI in Cyprus

E-Money Institutions in Cyprus (also known as EMI in Cyprus) are entities that licensed to provide financial services to third parties, store their funds on special segregated accounts and issue debit cards. Being more flexible and fast in their operations,…

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Cyprus ready-made forex company for sale

Jurisdiction: Cyprus (CySEC) License Type: MM Year of Incorporation: 2015 Year of License: 2015 HQ: Cyprus Bank: Hermes Bank (St.Lucia) corporate and clients’ accounts, Privat Bank (Latvia) corporate account Capital Requirement: EUR 730,000 Firm Status: Dormant firm. Clean record. No…

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Management Company in Cyprus

FEATURES OF CREATION A management company in Cyprus is always the perfect solution for the European Union fund registration process. This is facilitated by a huge number of reasons, among which it is worth highlighting a transparent registration process, an…

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Registration of companies in Cyprus

COMPANY REGISTRATION IN CYPRUS Registration of companies in Cyprus is still a popular area for the registration of companies of various types. These include: trading companies; IT companies; various holdings. Let us consider in more detail the advantages of registering…

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