Foreign Exchange Licences, Forex
Directa prides itself in providing a seamless one-stop shop to clients and are firmly committed to ensuring the highest level of integrity and competence to accommodate our clients’ needs, at competitive pricing. We have assisted a number of forex companies set up within the friendly jurisdiction of Cyprus, owing to Cyprus's approachable regulator and benign tax system.
Our specialised Financial Services Advisory Group, can assist you with the following services:
- advice on financial services legislation;
- liaising with CySEC and relevant government departments;
- assistance with the applications for licences for a forex or investment services licences;
- drafting and advice on agreements with service providers;
- registration of a forex company with Registry of Companies in Cyprus (in the case of a corporate entity);
- taking up corporate offices for foreign exchange companies and relative operations established in Cyprus;
- Liaising with local services providers on behalf of client.
Contact us to find out how we can help you with the licensing process for a forex operation in Cyprus.