10145. Tallinn. Estonia. Tornimäe 7
Mon - Fri : 09:00 - 19:00

Cyprus Forex License

+372 55560677
Mon - Fri : 09:00 - 19:00

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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