Cyprus Investment Firms - Taxation & Why So Attractive! In this article we will explain why Cyprus investment firm structures are so popular that hundreds of such companies are relocating to Cyprus. Kyriakos Tramountanellis x active incomeAIFMcifcommission incomecorepCORREPcrypto licenseCrypto license in CypruscryptoscryptotaxesCypruscyprus investment firmCypruscryptodividend taxequity recoexternal auditfirmsfundsinternal auditInvestmentinvestment firms taxationpassive incomeRAIFshareholdertaxtax benefitstax free investmentstaxation 0
Trading in Cyprus. Easy? Complicated? Doing business in Cyprus is pretty easy and straightforward. Unless you are dealing with any of the below industries no operating licensing is required: Kyriakos Tramountanellis x account opening cyprusBANK ACCOUNT CYPRUSbank account opening procedurebitcoincifcompanycompany incorporation cypruscompliance matters cypruscountries with low taxcreate a trading companycryptocyprus businesscyprus companiescyprus companycyprus investment firmsfundsinsurance agentsinsurance company incorporationinvestment firminvestorlicensinglicensing of a trading firmlow taxes cyprustaxes in cyprus 0
Introducing ICARA - New CySEC Requirement for Cyprus Investment Firms The Article is written for the Cyprus Invesment Firms, is the Cysec Requirement for the Internal Capital Adequancy Review assesment. Kyriakos Tramountanellis x accountants cyprusassesmentcapital adequacycapital adequacy reportcapital needscifcifsclass 1class 2class 3compliancecompliance requirementscorepcryptocyausecyause compliancecyprus compliancecyprus foreign companiescyprus investmentcyprus investment firmcyprus investorcysec icaraELECTRONIC MONEY INSTITUTIONESMAforeign employerforexforex investorsforex reportingicaapicaraicara cificara what is it the new reporting requirementifdifrinternal auditinvestment assesmentk factorpayment providerspillar 3pillar iiiPRUDENTIALreporting quidelinesrisk controlsupervisiontax free investmentsvisa provider 0
Reporting Deadlines for CIFs In this article we share the Reporting deadline dates for CIFs. Kyriakos Tramountanellis x account opening cypruscifcif deadlinescif reportingcif reporting requirementscyprus investment firmscysec 0
Cyprus Investment Firms - Changes to Capital Requirements and Reporting INVESTMENT FIRMS REGULATION (IFR) & INVESTMENT FIRMS DIRECTIVE (IFD) Kyriakos Tramountanellis x changes on cif reportingcifcif reportingcif reporting requirementscorepcyprus invstmeent firmsquarterly 0
Procedure for Trading in Cyprus There are two ways you can trade in Cyprus; as a physical person or as a Company. Each option has its own distinct characteristics, tax benefits and different legal protection however you can if you decide to trade in these simple steps Kyriakos Tramountanellis x become a tradercifcif creationcreate a cif in cypruscreate a trading companycryptocurrencyCyprusCyprus Fundscyprus investment firmscyprus traderfundFXinvestment licensinginvestment tradingironfxlicensing a fundnftprocedure for ciftax free securitiestorotraderstradingXM 0
Cyprus Investment Firms: Capital Adequacy Reports (COREP) Mistakes to avoid Most Common Errors During COREP Reporting Kyriakos Tramountanellis x capital adequacycapital adequacy reportscifcommon error corepcompliancecompliance cypruscompliance officercompliance requirementscompliance servicescorepcryptocyausecyprus cifcyprus investmentcyprus investment firmsfintechforextraders 0