International expat advice group receives Cyprus licence
It is a ‘crucial step and milestone for the growth of our EU business’
Cyprus
-
-
What advisers need to know about changes to Cyprus golden visa scheme
Programme was revamped to ‘eliminate weaknesses’
-
European investors fail to carry out due diligence on firms
Many trust friends, family and social media influencers but will not check regulators’ websites
-
Investment app expands into five European countries
It is now available in 10 jurisdictions across the continent
-
UAE-headquartered advice firm set for Cyprus licence
It wants to ‘expand more aggressively’ into Europe
-
Management buyout at Cyprus advice firm
Director of the company will now take on the role of CEO
-
Cyprus targets expats with tax changes
Scheme also incentivises Cypriot nationals to repatriate
-
Skybound Wealth Management obtains Cyprus licence
Company can now offer financial advice across the EU
-
Cyprus revamps temporary permissions regime for British firms
Regulator set up the scheme in December 2020
-
FCA stops Cyprus firm from flogging CFDs to UK investors
Many Brits ‘were attracted’ to the company via social media accounts
-
International advice group opens second Cyprus office
Operation ‘will deepen our ability to operate and expand across the European region’
-
Second Cyprus firm stopped from flogging CFDs to UK investors
Regulator ‘identified serious concerns’ such as ‘failing to allow customers to withdraw funds’