Tag: Cyprus

Brokeree announces opening a new Cyprus office
June 26, 2023 BY Steffy Bogdanova

Brokeree Solutions opens a new office in Cyprus

Julia Ilichyova, the Operations Director at Brokeree Solutions, said: At Brokeree Solutions, we firmly believe that by working hand in hand with brokers and industry partners, we can not only stay ahead of the curve but also pave the way for groundbreaking advancements. The strategic location of our Cyprus office, renowned for its vibrant financial…

Read more
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…

Read more
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…

Read more