Cyprus Forex License

The process for getting a license of forex in Cyprus includes the following:

  • Registration of the company;
  • Assistance in getting licensings;
  • Opening of an account in a bank;
  • Drafting directives on AML and a business plan;
  • AML Officer with appropriate qualifications and knowledge.

PACKAGE «Forex License in Cyprus»

45,000 EUR

Cyprus Securities and Exchange Commission (CySEC) is the regulatory body

  • License obtaining procedure: 4–9 months

HOW TO GET A FOREX LICENSE IN CYPRUS

  • Incorporate a company in Cyprus and obtain a CIF – Cyprus Investment Firm license
  • Open a corporate bank account
  • Prepare and submit license documentation for the CySEC application

REQUIREMENTS

  • All licensed brokers have to contribute a certain amount of money to the Investor Compensation Fund (ICF)
  • Physical office: at least three local directors should be present in the physical office
  • Owners of an exclusive website actually used for online activities belonging to the applicants only
  • Employment of qualified personnel, which should include AML officers, compliance officers, risk managers, internal auditors, and external auditors
  • Government Service Fees: from 9,000 euros
  • Minimum share capital in the case of a Standard License is 125,000 euros (agent broker)
  • The full license (market creator) requires a minimum share capital of 750,000 euros
PACKAGE «FOREX LICENSE IN CYPRUS» INCLUDE:
  • Consultation about the applicable legislation and assistance in choosing appropriate categories of activities
  • CIF structure design and construction according to your needs
  • Instructions on how to submit all necessary documents and certificates
  • The drafting of the license application on your behalf
  • Drafting a clear organizational structure with clear lines of authority and responsibility
  • Development of anti-money laundering policies
  • Supporting the business plan, developing a business plan, and financial projections
  • Reviewing the license application and supporting documents and submitting to CySEC
  • Arrangement of the meeting/s with CySEC
  • Induction and preparation of personnel for CySEC inspections
  • Responding, on behalf of the client, to CySEC queries and requests for information
Legal opinion on financial projects in Cyprus from 1,500 EUR

Biggest forex companies registered in Cyprus

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Licensing requirements

  • Principal license condition: financial education and/or past experience within the field. Detailed summary/copies of the diploma to be presented.
  • Requirements regarding staffing – at least one director can be any natural or legal person without residency, and secretary
  • Availability of registered office;

Along with the growing popularity of trading in the Forex market, more and more businessmen are thinking about opening their own brokerage company to work with this annually growing market, and Cyprus is one of the most suitable jurisdictions for such a project. The Island has a relatively simple and straightforward procedure for obtaining a brokerage license, issued by the Finance Department in the shortest possible time. Besides, a company having a Cyprus brokerage license is entitled to conduct its activity in all EU countries.

The procedure of obtaining a broker’s license in Cyprus jurisdiction consists of three stages:

  • Business registration.
  • Opening of a bank account.
  • Application for a license.

Company Registration in Cyprus

Forex License in Cyprus

In order to operate on the Cyprus financial market, it is necessary to register what is called a Cyprus investment company CIF. For the continued operation, she will be required to obtain permission from the local regulator – The Cyprus Securities and Exchange Commission (CySec).

CIF should perform a wide range of services for investment with clients and on its own account. It is in this very legal form that brokers dealing with securities should work, portfolio investment, and investment consulting.

It is striking that the banks, insurance companies, and all types of investment funds of Cyprus do not refer to this category. They have their own conditions of work governed by separate legislation. At the same time, the Cypriot CIF has the right to act as a Forex dealer.

CIF regulates the local Investment Services Act, adopted in 2007. According to this legal act, CIF gives competence to various activities related to the use of financial instruments. Those refer, among others, to the following:

  • securities
  • monetary instruments
  • ownership of enterprises
  • various contracts for the sale and purchase of shares, currencies, etc., which can be performed by delivery of the object of the transaction or payment of the obligation
  • Derivative contracts on the sale of exchange-traded commodities that can be settled by paying off the obligation;
  • Derivative contracts on the sale of exchange-traded commodities that can be performed by delivery of the object of transaction – provided they are available in the regulated market.
  • Derivative contracts for the sale and purchase of exchange-traded goods that may be performed by delivery of the item of the transaction, are non-commercial and have characteristics of derivative financial tools
  • Various derivatives related to credit risk
  • Deals on price differences

To open this type of business, one must undergo a registration and licensing procedure that lasts about 4 months in total.

Opening of a bank account for a Forex company in Cyprus

A bank account in the early stage of the licensing procedure serves for the placement of the authorized capital of the enterprise. The account opens after the registration of the company in Cyprus and can be credited with the necessary capital of the company. Then, from the bank, he will need to obtain a certificate confirming the receipt of money in his account; this certificate will be requested at the time of submitting the application for a license to CySEC.

It should be underlined that the full size of the authorized capital is deposited in the bank account and cannot be withdrawn freely, since it’s a kind of guarantee of the financial solvency of the company because this money is blocked for the whole period of license. The authorized capital of the Cyprus Forex Broker varies from 50,000 to 725,000 euros and depends on the services provided.

Application with the documents for a Forex broker license

Licensing of financial activities in Cyprus is already the responsibility of CySEC – it is this administrative body that is applying for a license. Together with the application, the following documents are submitted:

  • Report on the organizational structure of the enterprise;
  • Business plan;
  • Corporate procedures manual;
  • Manual on Money Laundering and Risk Control;
  • Three-year financial forecast;
  • Questionnaires of all shareholders and directors, as well as certificates of their criminal record and bankruptcy.

A precondition for being issued the license is the appointment to the relevant company positions of a number of employees with impeccable reputation and necessary level of competence.

The following company officers have to be approved by CySEC:

  • Four directors, including the managing company of the;
  • Risk manager;
  • Compliance control manager;
  • Internal and external auditor;

With all this, CySEC also puts a number of requirements to the management structure of the brokerage company:

  • Management should be carried out by a Board of Directors composed of at least four persons of impeccable reputation and necessary qualification to work in the financial market.
  • Corporate Procedures and Company Policy.
  • The company’s administrative procedures should provide clients with the necessary protection of their interests.
  • There should be a special department within the company for risk management, which will deal with the operational risk minimization.
  • The company shall have mechanisms of control relevant to its own activities.
  • All customers of the firm should be identified by some generally unified procedure.
  • Customer data needs to be kept with appropriate security.

Advantages

The most popular European country to start trading in Forex

Low company income tax of 12.5%

One of the first countries to recognise and begin licensing Forex

High level of trust from clients

Advantages of the Cyprus Forex License

Cyprus has been famous for forex trading since it was among the first countries to recognize it as a viable part of the financial industry by starting to create an infrastructure and legalizing the activities. With all the accumulated experience and honed infrastructure, Cyprus remains one of the most reputable and popular jurisdictions for forex traders. While forex activities in Cyprus are strictly regulated by the European Union, the country maintains a simplified process for the licensing of forex companies, thereby giving applicants the opportunity to save on time and resources while working in parallel on a solid business model.

Application requirements, and the steps to be followed, are rather transparent, clear, and usually achievable with the support of such legal advisors as Regulated United Europe (RUE); they constantly change to serve business needs and protect the financial industry-security at all levels. This means that if a quality application is presented in accordance with relevant regulations, you will most likely be able to get your forex license in an efficient manner without having to return to the application again and again to fulfill additional, unexpected requirements. Besides, there is a fast-track option available for application processing.

Such Cyprus forex companies are exposed to several EU rules, for instance, Markets in Financial Instruments Directive II (MiFID II), which provides for the application of basic standards. CySec is in charge of enforcing such standards and probably is one of the most prominent and most vital regulators of forex companies and dealing centers, providing services in international financial markets, though it does not force excessive regulations. The regulatory environment is mainly easy to comply with and at the same time allows the offering of reliable services, meaning you’ll have a smaller regulatory and financial burden but are trusted and respected just as traders licensed in such prestigious jurisdictions as the UK, Switzerland, or the US.

The license provides EU passporting rights, meaning the licensee can offer financial services in other European Economic Area jurisdictions without having to establish a physical office branch or apply for a new license in every EEA country where one plans on doing business, because once the Cyprus forex license is granted, notification of relevant national financial authorities will be sufficient. Obtaining a license in such relatively inexpensive jurisdiction as Cyprus and conducting an activity in the wealthiest countries is widely practiced due to the opportunity to optimize operational costs. One more layer of security for investors is that such companies are under control from the authorities of the country of their origin and of the country hosting them, and they regularly exchange relevant information.

Another significant benefit is that the Cypriot banking system is one of the most reliable banking systems in the whole world because it’s controlled by the Central Bank of Cyprus according to the EU standards. Cypriot banks are oriented towards innovations and provide a wide range of services both in English and other languages, which makes them accessible to international entrepreneurs. With each of them, you can expect international transfers, all kinds of loans, business cards, insurance products, internet banking, and so on. Also, Cypriot banks are confidential and never disclose information about their clients to any third party without the consent of a client or order of the court. Banks in Cyprus are among the best options to go for if you need a private, secure bank, with stability coming from EU-based banking.

The taxation system of Cyprus is one of the best in Europe. The Corporate Income Tax rate is as low as 12.5%, and there’s no Withholding Tax. In most cases, most of the dividends received from other Cyprus tax resident companies, interest, profits arising from the sale of securities, and a few more types of profits are exempted. Furthermore, Cyprus has more than 65 international agreements on the avoidance of double taxation, which creates favorable conditions for cross-border investments and decreases the burden for international entrepreneurs also being tax-resident companies.

FOREX LICENSE IN Cyprus

Period for consideration
4–9 months Annual fee for supervision from 10,000 euros
State fee for application
from 3,000 euros Local staff member Required
Required share capital  from 50,000 euros Physical office Required
Corporate income tax 12.5% Accounting audit Required

Cyprus Forex Licenses Tiers

Depending on the scope of your business activities, you can choose from 3 main tiers of forex licenses in Cyprus, grantable by CySEC under Law 87(Ι)/2017. The authority oversees the forex broker by demanding reports on capital adequacy, enforcing financial compliance of the company, and the professional competencies of employees. Whatever license is granted, the licensee is obliged to keep the share capital of at least the minimum level set by it.

Following are the key classes of Cyprus forex authorization:

License Type Minimum Capital Description
The Lowest License 50,000 EUR Permits forex businesses to either advise on investments and perform orders or advise on investments and offer portfolio management services. This license does not permit holding clients’ money or other financial instruments.
The Standard (Market Making) License 125,000 EUR Permits forex companies to pass customers’ orders directly to the liquidity pool (STP model), which exposes clients to lower liquidity. The licensee is authorized to hold clients’ money or other financial instruments.
The Full (Dealing On Own Account) License 730,000 EUR Authorizes businesses to process customers’ trades in-house by acting as a counterparty, allowing clients to trade directly with the broker. This provides more liquidity and protection from market fluctuations. The licensee is authorized to hold clients’ money or other financial instruments.

Laws and Regulations in Cyprus about Forex

Laws and Regulations in Cyprus about ForexThe Forex market in the EEA is set to a harmonized set of rules provided by the already-mentioned Markets in Financial Instruments Directive II, whose basic provisions came into effect in 2018 within Cyprus. While countries such as Switzerland and the UK have gone way above these minimum requirements of MiFID II, Cyprus has decided only to meet the basic requirements, leaving room for more flexibility while also offering safety and security within the financial market. Generally speaking, this law allows more competition and protection for investors but also encompasses the financial market, making it more sound and transparent.

Among the key MiFID II regulations, the segregation of funds is probably one of them. It became mandatory that Forex brokers keep their clients’ funds in addition to the company’s money and deposit them into different bank accounts. This approach allows clients’ funds to be protected because, in case of some financial upsets, the broker cannot use the money. While some EU countries are cautious in implementing this rule, Cyprus has adopted a more flexible interpretation that our team here at Regulated United Europe (RUE) can explain to you personally in a private consultation, which you can request by following the link.

Another worth noting is the categorization of clients according to the MiFID II provisions. Forex brokers are supposed to establish firm principles in regard to categorizing their clients into either retail traders or professional traders/investors and must make such categorization in accordance with established principles. Once the brokers classify their clients according to relevant knowledge, they can then appraise risks, provide appropriate products and services, thus shielding inexperienced traders from high-risk activities.

The investor compensation rule is one of the most crucial factors in terms of protection for clients against bankruptcy of the broker. According to MiFID II, in such events, customers within the EEA – including Cyprus – are covered up to 20,000 EUR, while customers who reside outside the EEA are eligible for 1,160 EUR. This is a function exercised in Cyprus by the Investor Compensation Fund, provided that a broker is its member. Any application for compensation is submitted by any non-professional investor-client of an ICF member who is entitled to compensation from the ICF for claims against such member arising out of the covered services provided by the member regardless of his legal status, nationality, or place of residence.

Cyprus

capital

Capital

population

Population

currency

Currency

gdp

GDP

Nicosia 1,244,188 EUR $29,535

How to Establish a Cyprus Investment Firm (CIF)

Due to the above advantages, many international entrepreneurs consider the CIF as a precious tool to pursue forex trading business across the EEA. It is easy but tough to set up a new company in Cyprus, as a forex company also needs to fulfill the EU’s regulations regarding anti-money laundering/countering the financing of terrorism (AML/CFT).

The following are the requirements one has to fulfill for setting up a CIF:

  • At least four directors—two executive and two non-executive—are appointed; three of whom have to be residents of Cyprus.
  • Creation of a BoD, whose members will have to prove their excellent reputation and relevant professional competencies.
  • Erection of an office in Cyprus and key employees approved by CySEC.
  • Paying at least the minimum authorized capital to the bank account opened in the country.

Remember that the amount of the authorized minimum share capital depends on the tier of the forex license you are going to apply for. The basic license applicants are required to deposit 50,000 EUR, the standard license ones called to deposit 125,000 EUR, and the full license applicants have to transfer 730,000 EUR. What is more, all the licensed brokers are expected to invest a specific amount of money into the above-mentioned ICF.

For the incorporation, you should prepare the following documents:

  • Memorandum and Articles of Association
  • A clear and detailed business plan
  • A financial plan
  • Proof of deposited authorized minimum share capital
  • Certified passport copies of the directors and secretary of the company
  • Proof of the company’s registered address in Cyprus
  • Certified copies of passports and proof of good standing of the ultimate beneficial owners of the company

The following should form the content of the company’s business plan:

  • Management plan
  • Description of services to be offered by the firm
  • Organizational structure, together with the background of key office holders
  • Operational guide
  • AML/CFT policies and procedures in accordance with national and EU legislation
  • Risk management and compliance procedures
  • Marketing plan
  • Market analysis report
  • Market segmentation and distribution channels
  • Details of payment transactions

The financial plan will have to specify:

  • Profit and Loss statement
  • Balance sheet
  • Cash flow statement
  • Capital requirements
  • Capital source
  • Revenue and cost projections
  • Quarterly budget forecasts for the next 3 years under target and stress scenarios
  • Any other essential information, assumptions, and explanations

Once all the documents are ready, the application should be filed with the Registrar of Companies in Cyprus. At the same time, remember that a newly incorporated company is not yet allowed to provide financial services unless licensed by CySEC.

Application Process

The Cyprus forex license can be obtained within as long as 6 months, because the authorities are legally obliged to make the decision within 6 months after the application submission date. However, in case an application is incomplete, submitted documents are inaccurate, or the information therein is inconsistent, the process of application consideration can take up to 10 months. The application fee is 3,000 EUR, with an additional fee of 1,000 EUR per financial service, except for the MTF, for which the additional fee is 10,000 EUR, while ancillary services go for 500 EUR each. At an extra cost of 25,000 EUR, the application may be accelerated to go through the entire process in 3–4 months. We highly recommend that any use of the fast-track option be done only after consultation with our legal team for maximum efficiency.

Once your Cyprus-based CIF has been incorporated, the following are the key steps to be taken towards applying for a forex license:

  • Initiative on the KYC verification process for the shareholders and directors can be assisted by us
  • Preparation of application documents – up to 2 months
  • Submission of the application to CySEC

Application: The following documents are to be included in the application

  • Application form provided by CySEC
  • Company documents detailing the directors, managers, and shareholders with special participation
  • Certificate of Incorporation, Memorandum, and Articles of Association
  • Proof of the registered office in Cyprus
  • Proof of the names of company directors and secretary
  • Group structure
  • Organizational chart
  • The manual of internal procedures and processes for all activities and operations within the company
  • A three-year business plan
  • AML, including KYC, procedures guide

Documentation for each of the members of the Board and the shareholders with special participation, proving identity, showing their competence, integrity, and prudence:

  • Notarized copy of the passport
  • Proof of residential address
  • Notarized photocopy of the Professional Experience Certificate proving experience in the field of finance
  • Educational certificates that prove the financial education
  • KYC documents
  • A certificate of no criminal record
  • A certificate of good financial standing
  • A personal questionnaire

Regulated United Europe (RUE) will be glad to help you with the opening of a company in Cyprus and the obtaining of a forex license in this country, having by your side a team of dedicated legal advisors, tax experts, and financial accountants; the process of an application will be smooth, hassle-free, and absolutely transparent.

Also, lawyers from Regulated United Europe provide legal services for obtaining a crypto license in Europe.

Milana

“Are you contemplating the initiation of your business in Cyprus? This might be an ideal opportunity for you. Contact me today, and let’s engage in a thorough conversation regarding your project.”

Milana

LICENSING SERVICES MANAGER

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FREQUENTLY ASKED QUESTIONS

To obtain a forex license in Cyprus, follow these steps:

  • The company's registration
  • Assistance with licensing
  • Setting up an account with a bank
  • Business plan and AML instructions are being prepared
  • Qualified and knowledgeable AML officer

  • For obtaining a license, it is necessary to have financial education and/or prior experience in this field (a detailed summary and the diploma are required)
  • It is necessary to have one director, a natural or legal person who does not have to reside in the country, and a secretary
  • An office with a registered address

Cypriot brokers must undergo three stages in order to obtain their license:

  1. Registration of businesses.
  2. An account is opened.
  3. Obtaining a license application.

CIFs are required for working on the Cyprus financial market.  For further work, she will need to be authorized by the local regulatory body – Cyprus Securities and Exchange Commission (CySec).

As well as investing in its own interests, CIF provides a variety of investment services to its clients. Brokers who deal with securities, portfolio investors, and investment consultants should operate under this legal form.

There is no difference between banks, insurance companies, and investment funds in Cyprus. Legislation governing their working conditions is separate from that of the general public. Additionally, the Cypriot CIF is permitted to offer Forex services.

This type of business requires the registration and licensing process, which takes about four months.

  • Investments
  • Instruments of money
  • An enterprise's ownership
  • Contracts between two parties to sell or buy shares, currencies, etc., that can be completed by either delivery of the object or payment of the obligation.
  • Payment is required for the execution of derivative contracts for the sale of exchange-traded products
  • Delivery contracts for exchange-traded goods, provided that the object of transaction is available on a regulated market, are derivative contracts for sale of exchange-traded goods
  • Non-commercial contracts for the sale and purchase of exchange-traded goods, which are derivative financial instruments with characteristics of derivative financial instruments. Assemblies
  • Credit-related derivatives
  • Prices differing by a certain amount

Bank accounts are required for the placement of authorized capital at the beginning of the licensing process. Accounts are opened after company registration in Cyprus, and they can be credited with the company's capital. Once the bank has confirmed the receipt of funds into the account, a certificate is required when applying for a license with CySEC.

As a guarantee of the company's financial solvency, the entire authorized capital is held in the bank account without being able to withdraw it freely - these funds are frozen during the entire term of the license. Based on the services offered, Cyprus Forex Brokers' authorized capital ranges from EUR 50,000 to EUR 725,000.

Cyprus has already accredited CySEC with the responsibility of licensing financial activities - it is this agency that has applied for a license. Submission of the following documents is required along with the application:

  • An organization structure report;
  • Plan for the business;
  • An organization's procedure manual;
  • An overview of money laundering and risk control;
  • Detailed financial projections for three years;
  • A questionnaire for each shareholder and director, as well as copies of their criminal records and bankruptcy certificates.

It is necessary to appoint at least a few employees with impeccable reputations and the necessary level of competence to the appropriate positions in the company in order to obtain a license.

Forex trading has long been popular in Cyprus since it was one of the first countries to legalize and create an infrastructure to support it. Despite its accumulated experience and well-developed infrastructure, Cyprus remains a popular and reputable forex trading jurisdiction. Cyprus has established a streamlined forex licensing process which allows applicants to save time and money while simultaneously focusing on a robust business model, despite strict EU regulations.

Regulated United Europe (RUE), a legal advisor, helps with the application process, so it's clear, transparent, usually feasible, and always evolving to meet business needs, protect the financial industry, and maintain security at all levels. You will most likely be able to obtain a forex license in a timely manner by submitting a quality application in compliance with the relevant regulations, without having to keep returning to your application to meet additional requirements. The application can also be processed fast if you choose this option.

Forex licenses in Cyprus are categorized into three tiers:

  • This license allows forex businesses to either provide investment recommendations and execute orders, or provide investment recommendations and portfolio management services; it does not allow holding any funds or other assets of the clients.
  • Forex businesses can use the standard, or Market Making, license (minimum capital - 125,000 EUR) by passing orders directly to the liquidity pool rather than dealing directly with customers; the licensee is allowed to hold clients' money or other financial instruments by using the Straight-Through Processing (STP) model, which, unfortunately, makes clients more vulnerable to lower liquidity.
  • By applying for a full license (minimum capital – 730,000 EUR), a business can act as a counterparty to its customers' trades and process customers’ trades in-house. In this way, clients can trade directly with the broker, which allows them to benefit from more liquidity as well as protect themselves against market fluctuations since such brokers charge a fixed spread; the licensee is authorized to hold clients’ funds or other financial instruments.

Cyprus implemented the basic provisions of Markets in Financial Instruments Directive II (MiFID II) in 2018, which harmonized the forex market regulation in the EEA. Unlike Switzerland and the UK, Cyprus has only met the basic requirements of MiFID II, which allows for more flexibility within the financial market while ensuring safety and security. Overall, this law improves competition, investor protection, and market resilience and transparency, as well as increasing investor confidence.

Funds segregation is an important MiFID II rule. Separate bank accounts are required for clients' funds and the company's funds by forex brokers. Using this approach allows clients' funds to be protected, since the broker cannot access these funds in the event of financial difficulties. Unlike some EU countries that strictly enforce this rule, Cyprus has chosen to adopt a more relaxed approach, which our team at Regulated United Europe (RUE) can advise you on in a customised consultation.

Following are the requirements for establishing a CIF:

  • You must hire at least four directors - two executive and two non-executive - among whom three must reside in Cyprus
  • Identify members of the Board of Directors who possess excellent reputations and relevant professional expertise
  • Develop a Cyprus-based office with key employees who are CySEC-approved
  • A local bank account should be opened with the minimum capital authorized

  • Association Memorandum and Articles
  • Detailed and clear business plans
  • Planning for the future
  • Minimum authorized share capital proof of deposit
  • Copies of the passports of the company's directors and secretary
  • Proof of the Cyprus company's registered address
  • A certified copy of the company's passport and proof of good standing are required

As Cyprus forex licenses must be issued within 6 months of the application being submitted, the process typically takes up to 6 months. Incomplete applications, incorrect documents, or inconsistent information can delay the application consideration process by up to 10 months. For the Multilateral Trading Facility (MTF), the additional fee is 10,000 EUR, along with 500 EUR per ancillary service. The application fee for the Multilateral Trading Facility (MTF) is 3,000 EUR.An additional 25,000 EUR can be paid to fast-track the application to be completed within three to four months. It is strongly recommended that you consult our legal team before using the fast-track option.

In order to apply for a forex license, your Cyprus-based CIF must be incorporated. Here are the key steps:

  • Let us guide you through the KYC verification process for your shareholders and directors.
  • It can take up to two months to prepare all the application documents
  • The application should be submitted to CySEC

  • Application completed by CySEC
  • Company director, manager, and shareholder participation documents
  • A copy of the articles of incorporation, the memorandum of incorporation, and the certificate of incorporation
  • Cyprus registration proof
  • Director and secretary names must be verified
  • Structure of groups
  • An overview of the organization
  • Procedures and processes for all company activities and operations are documented in this manual
  • Planning a business strategy for three years
  • Guide to AML and KYC procedures

RUE customer support team

Milana
Milana

“Hi, if you are looking to start your project, or you still have some concerns, you can definitely reach out to me for comprehensive assistance. Contact me and let’s start your business venture.”

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“Hello, my name is Diana and I specialise in assisting clients in many questions. Contact me and I will be able to provide you efficient support in your request.”

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