[client case June 2015] Financial Service License Cyprus for Russian Firm!

Client Initial Enquiry:

Hello!

I'd like to have a little bit more info about Financial license of Cyprus company but, my inquiry a little complicated because licensed Company should handle in result the series of financial platforms such as: Forex, micro investments, crowd funding, P2P.

Is that possible according to applicable laws in Cyprus. Looking forward to hearings form You.

CCLOGIC Agent reply:

Thank you for your interest in our services and the obtaining of a Financial Service License.

It depends very much on how your business model looks like, a detailed business description would be required to be able to say anything about what is possible or not and what requirements there may be!

That said, we are not going to spend a lot of time in such enquiries unless an instalment of at least 2 - 3 consultancy hours are made since we on a weekly basis at least have more than 10 enquiries like yours and 96% does not go further but take a lot of our time.

We have a forum available where you can find a lot of free information, see my signature, if that better suite you.