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OVERVIEW

WHY CHOOSE CYPRUS?

Cyprus is one of the very few highly regulated governing bodies in the Forex industry. It is a well-governed and respected jurisdiction to start a financial business, having very strict government rules and regulations, laid by CySEC authorities. The CySEC broker license gives you reliability and safety among the European jurisdiction.

Sigmate Informatics is here to help you throughout the licensing process and will be with you on every step of the way. Our package includes all the necessities required for a successful registration with CySEC.

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EXPLICIT

ADVANTAGES

  • No tax on dividend payment for non-residents
  • Tax free profits from securities
  • Traders/Investors can directly submit complaint to CySEC
  • Low corporate taxation system and impressive range of double taxation treaties with more than 40 countries
SOME MORE

CORPORATE INFORMATION

  • The corporate tax rate in Cyprus is 12.5%
  • Profits, interest, dividends, capital gains and any other related gains arising from disposal of shares in such investments can be freely remitted overseas without any restriction
  • A physical office in Cyprus is mandatory. You need to have at least 2 executive directors and 2 non-executive directors on your company structure. All of them must be domiciled in Cyprus
  • Plus, you need to have 2-3 people based in Cyprus who can work at your Cypriot office. Usually, they are one executive director, accountant/compliance/back office person
DOCUMENTATION

REQUIRED DOCUMENTS

From the Client

  • Notarized passport copy (Should be notarized in English - 2 copies)
  • Last 3 months utility bill (Should be notarized in English - 2 copies with original)
  • Director/Shareholder's Bank reference letter
  • Lawyer's reference letter
  • The copy of educational degree certificate (Should be in English)
  • Director/Shareholder's CV
  • Bank statement showing that EUR 125,000(For STP license or Binary options) or EUR 730,000 (For Market Maker license) is in your bank account

Related to the Process

  • CySEC Application Form
  • Declarations
  • Bank Application Forms
  • AML (Anti-Money Laundering) Procedures
  • Business Plan
  • Financial projection of your business
  • Balance sheet with forecast description

Note: The ad-hoc additional documents may be requested from any authority or institution during the process

Our

Work PROCESS

1

Name
Availability Check

2

Document
Gathering & Preparation

3

Document
Submission

4

Fulfilling Capital
Requirements

5

Interview with
Regulator

5

6

Approval of
License

6

7

Delivery of
License

7

8

Bank
account

8

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