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Necessary requirements:
- Meet the minimum share capital requirements – from EUR 125 thousand for STP, from EUR 730 thousand for Market Making;
- Appoint a person with the status of a professional investor to the position of director;
rent/own a full-fledged office with at least four directors; - Collect a complete list of documents related to the brokerage business or activities as a trader;
- Agree with the regulator on key personnel in terms of their professional experience and reputation;
- Submit a business plan with a financial forecast for at least 3 years of operation;
develop and agree with the regulator operational, risk management and AML manuals; - Appoint external and internal (Cypriot) auditors;
- Identify the compliance risks of managers and specialists;
- Submit the CVs of all directors and shareholders;
- Prepare criminal record certificates for each director (two executive and two non-executive) as well as for each shareholder of the Cypriot investment company.
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