Cyprus Investment Firm (CIF) Licensing
Cyprus continues to be a leading jurisdiction for investment firms seeking a regulated and cost-effective gateway to the EU market. At LegalEdge, we provide full legal and regulatory support to clients seeking authorisation as a Cyprus Investment Firm (CIF) under the supervision of the Cyprus Securities and Exchange Commission (CySEC). With deep expertise in financial services regulation, we guide you through every stage of the licensing process — from structuring and application, to post-licensing compliance.
Our CIF Licensing Services
Advising on optimal corporate structure
Preparation and submission of the CIF license application to CySEC
Drafting of all required policies and manuals (e.g. AML, risk management, internal audit, compliance)
Assistance with business plan and financial forecasts
Fit & Proper test guidance for Directors and key personnel
Support with office setup and outsourcing arrangements
Ongoing regulatory compliance support and legal opinions
Types of Investment Services Covered
Depending on the scope of license, a CIF can offer services including:
Reception and transmission of client orders
Execution of orders on behalf of clients
Portfolio management
Investment advice
Underwriting and placing of financial instruments
Why Choose Cyprus for Your Investment Firm?
EU passporting rights
Competitive tax regime
Business-friendly regulatory environment
Well-established financial and legal infrastructure
