Operational setup

 

operational setup services investcor

 

Want to start your own brokerage? Interested in getting a license to regulate your investment firm? InvestCor Corporate will do it for you.

The term “investment firm” involves money managers (Portfolio Management & Investment Advisors), broker companies, investment advisers, forex trading companies, binary options trading companies, and administrative service providers which all are regulated.

One of our key specialties lies in regulation of financial institutions and individual investors by CySEC, FCA, ASIC, FSP and any other EU authority, as well as setting up and managing your corporate operations.

Our services include:

  • Registration of Investment Firms
  • Advising on Licensing Process
  • Business Plan
  • Internal Operations Manuals, Anti Money Laundering Manuals
  • KYC Procedures
  • Organisational Structure
  • Operational Structure
  • Application, Documentation and General Advisory
  • Registration of Payment Services or Electronic Money Institutions
  • Compliance Services
  • Internal Audit
  • Operational Advisory
  • Risk Management
  • Investor and Shareholder Services

Cyprus legislation provides the optimal legal framework for potential investors as the ideal jurisdiction for starting EU-regulated investment firms thanks to its lowest corporate tax rate and a highly developed infrastructure for investment activities within and outside the European Union. In July 2014, there were 165 investment firms registered under Cyprus Securities Exchange Commission (CySEC).

 

To request more information about investment firms’ services, simply fill in the form and InvestCor Corporate consultant will be in touch with you shortly.