Cyprus is the ideal jurisdiction for the permanent establishment of your investment firm. The Investment Services and Activities and Regulated Markets Law of 2007 - Law no. 144(I)/2007, which implements the provisions of Markets in Financial Instruments Directive (MiFID) is one of the reasons that make Cyprus such an attractive investment destination.
Vergina Trust will help you to obtain a Cyprus Investment Firm License from CySEC and thus an EU Investment Firm License from any other EU Authority. We will advise and you support you throughout the process and prepare for you the Application File in accordance with current regulatory requirements.
In Cyprus there is a highly sophisticated infrastructure and highly developed financial services. At the same time, Cyprus maintains one of the lowest corporate tax rates in Europe. Vergina Trust will not only assist you with the authorisation and registration of the Cyprus Investment Firm but we can locate qualified executive and non-executive directors and personnel and provide legal, accounting and auditing support for your investment firm.
Vergina Trust provides a comprehensive corporate services package including:
- Cyprus Investment Firms
- AIFs/ AIFMs
- Offshore Licensing
- Compliance Officer & Compliance Consulting Services
- Administration / Book-keeping
- Risk Management
- Regulatory Guidance
- Capital Adequacy Reporting
- Internal Audit
- Estate Tax Planning