CySEC CIF Application: All steps until activation
In previous articles dedicated to the regulatory framework for Investment Firms in Cyprus (CIF), we discussed the investment and ancillary services, the main areas of regulatory compliance, and provided details on their capital requirements, fees payable to CySEC, and the initial contributions to the Investor Compensation Fund (ICF).
We continue with this article, which details the next steps once you (and your team, consultants) have
– identified the investment and ancillary services that suit your business model,
– understood what running a CIF of this type would require financially and operationally,
– and, you are about to start the application process.
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Before starting the application process
The Board of Directors
Incorporating a Cyprus Company
Preparation and submission of the CIF Application
Time frames to keep in mind till and after the application is submitted
Organizational Structure
