as its consent to freeze these assets for financial settlements, provided that this is required by the SEC Commission. CySEC brokers must conform to the following rules: Funds of traders must be cara membaca candle dalam forex kept in segregated accounts. Functions to be delegated. How to Get a CySEC License, obtaining a CySEC license is a fairly complicated procedure and it is therefore advisable to obtain professional legal advice from a consultancy firm. Utility bill that is not older than 3 months) Professional letter/bank reference A notarized copy of a University Diploma For shareholder bank statement with enough funds to cover the capital requirements. Restricted connections for company name: name of state, national or local government. The list of parameters to comply with to obtain the status of CIF as shown below. Applying to CySec for license, during the process, CySec will require additional documents that will have to be provided in order to back-up certain data. Company name is restricted to be identical or similar that of an existing company.
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Supporting documentation, organization chart indicating departments and their key personnel; Internal regulations established for CIF as specified and used; Business plan with the binding analytical component of the company, its development, range of services, anticipated CIF activity markets, hit list data, options for staff and. Before CySEC was formed, the Central Bank of Cyprus was the main regulating and licensing body for investment firms. In Cyprus, investment companies operate based on the current legislation, providing their services with reference to relevant laws. CIF Company and its head office. It is now even more the case due to the fact there are a lots of supplying companies that can serve brokerage firms there, Cyprus is still one of the most attractive country for Forex brokers.
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