Tag: Cyprus

Match-Trade opens a new branch in Limassol, Cyprus
August 09, 2021 BY Steffy Bogdanova

Match-Trade opens a new branch in Limassol, Cyprus

Svetlana Kulikova, the Head of Match-Trade Cyprus, said: Cyprus is rightfully the world capital of Forex. Match-Trade has all the prerequisites for successful work in this region. I am sure that clients will appreciate the privilege of working not with a virtual, but with a real office. After long presence in the Asian region, Match-Trade…

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July 25, 2016 BY Valentina Kirilova

CySEC notes 'recurring observations' from money laundering reviews of CIFs

During 2015 and 2016 Cyprus financial regulator CySEC has performed on-site inspections assessing the compliance of Regulated Entities with their obligations deriving from the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007-2016. The on-site inspections have shown an overall improvement and strengthening in the internal policies and controls implemented by Regulated…

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