We acquire licences to engage in authorised activities.
Investors are showing an ever-increasing interest in this sector, despite the fact that they are growing significantly more demanding. In this highly regulated, competitive, and difficult environment, there are now a multitude of foreign exchange brokerage businesses operating in both the retail and professional sectors. At the same time, a growing number of foreign exchange brokerage firms are undergoing the licencing process.
The team at Inspire will assist you in establishing, registering, and licencing your Investment Firm licence in Cyprus, in addition to other locations within the EU or outside the EU. We will also provide you with a comprehensive range of individualised support services at reasonable prices, which is made possible by our area of specialisation and our unparalleled level of expertise in the field. Inspire ensures your regulatory compliance and provides help across the EU, making it easier for your company to expand in the cutthroat world of financial services.
Here at Inspire, we take great pleasure in being able to provide our customers with a comprehensive selection of regulatory and compliance services to assist them in meeting their requirements. We offer high-quality advice on industry best practises and entrepreneurial in nature, dependable understanding of existing regulation or forthcoming legislative developments.
Our staff that is committed to and experienced working towards compliance with regulators from a variety of jurisdictions throughout the world, each of which deploys its own individualised regulatory system.
Our regulatory compliance division assists EMIs, PIs, IFs, and CASPs in meeting the requirements of various regulators, including but not limited to the following:
The Central Bank of Cyprus (CBC), The Cyprus Securities and Exchange Commission (CySEC), The Capital Markets Authority (CMA), the Dubai Financial Services Authority (DFSA), the Financial Conduct Authority (FCA), the Financial Services Commission (FSC), and the Financial Sector Conduct Authority (FSCA) are all regulatory bodies that oversee the financial industry.
We have extensive experience incorporating and administering corporate vehicles all around the globe.
In addition, we offer a comprehensive range of ancillary services, which can be broken down as follows:
Company secretarial services; services as a director, shareholder, or trustee; services as a registered office; services relating to the upkeep of company registers, books, and records; director, shareholder, and trustee services.
Documentation and translation services;
Services offered through a virtual office, such as human response to incoming phone calls, posting, voice mail, fax number, email address, and access to meeting rooms and conference facilities.