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Cyprus Category: Forex
| Company Incorporation | 2022 |
| Regulator | CySEC |
| Regulatory Structure / Authorization Type | Straight-Through Processing (STP) |
| Regulatory Status | Active |
| License / Membership Since | 2022 |
| Authorized Jurisdictions | European Union |
| Transaction Type | Sale of operating entity |
This is a CySEC-licensed Cyprus Investment Firm (CIF) established in 2022, operating under a Straight-Through Processing (STP) brokerage model. The firm is authorized by the Cyprus Securities and Exchange Commission (CySEC) to provide regulated investment services, including reception and transmission of orders, execution of orders on behalf of clients, and foreign exchange services related to investment activities. Ancillary services permitted under the license include safekeeping and administration of financial instruments and granting credits or loans in connection with investment transactions, strictly as allowed by CySEC regulations.
The entity has no ongoing business activity, ensuring a clean operational and financial record. Monthly operating expenses are approximately €15,000. The company maintains business bank accounts in Switzerland and Cyprus (UBS), enabling multi-jurisdictional financial operations, and holds an EU Union Registry (EU-ETS) account along with an active SWIFT code.
This structure provides a fully compliant, ready-to-activate STP brokerage platform suitable for firms seeking regulated entry into EU investment markets without legacy liabilities or operational complexity.
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