Weaknesses and Errors Identified during our Compliance Review- Cyprus Investment Firms Our observations/comments during the review of some of our clients Compliance Reviews taken place in 2022 Kyriakos Tramountanellis x AKAaudit for investment firmcapital adequacycif compliancecif reportingcifsclass 1class 2class 3compliancecorepcryptocryptosCypruscyprus accountantcyprus auditorcyprus investmentcyprus investment firmCYPRUS TAXELECTRONIC MONEY INSTITUTIONESMAexternal auditforexforex investorsFXicaapicaraifdifrIFsk-factorOWN FUNDSPAYMENT PROVIDERpillar 3pillar iiireportingreporting for forexrisk companiesrisk managementrisk proceduresrisk to firmrisk to markettaxestrading 0
Cyprus Launches New Audit Requirements - 2022 Year Ends Included Kyriakos Tramountanellis x advisoryauditaudit firmsaudit procedureAudit Requirementsauditors cyprusbest audit firmscertified auditors cypruschanges in auditcompliancecontrol procedurescyausecyprus accountantcyprus auditcyprus auditorsfinancial statementsfind audit firms cyprusfind auditorsFXinternal auditinternal control systemslimited companies auditreduce taxstatutory auditstatutory requirementstaxtop 10 audit firms in cyprustop audit firms in cyprus 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