The following article touches upon the guidelines issued by the Cyprus Security and Exchange Commission on Systems and Controls that Investment Firms operating from Cyprus should have in place.

GoalTrust can help existing and new clients in implementing such Systems and Controls.

The article can be found here.

The Council of Ministers of Cyprus with its decision on the 19th of March 2014 has laid down the requirements and condictions for naturilization of investors in Cyprus. This will allow high net wealth individuals to obtain a Cyprus citizenship and consequently a passport whcih will be valid in the EU.

The brochre can be found here.

The following brochure outlines

1. The benefits of registering an Investment Firm in Cyprus
2. The legal background
3. The conditions for authorization
4. The organizational requirements
5. The autorization process and conditions thereof.

The brochure can be downloaded here.