Requires to register Cyprus company a license for investment business?

[puntooffshore]

I wonder if it requires a license to register a Cyprus company if you are into investment business? primary trading stocks, papers and currency?


The investments are private not public.

 

[JohnLocke]

As long as it is private investments there is no requirement to obtain a license‌ for your Cyprus company.

 

[puntooffshore]

What if we are 50 investors or above? What I mean, is there a upper‌ limit of the number of investors?

 

[JohnLocke]

There is actually a limit of 50 registered investors, there may be exceptions.. Primary it‌ is important that all investors are registered and actually shareholders.

 

[pulledoffshore]

Why is there this limit? I mean can they be changed during a period of‌ 6 months or so?

 

[taruniis]

Limiting the number of investors will definitely mirror‍ the efficiency of the strategies. This technique helps companies focus more on the quality of⁠ the product rather than the quantity. Usually, naming it to another account will already make⁤ the cut. Offshore service providers can be very flexible when bulk requests are on the⁣ line.

 

[JohnLocke]

There are applicable laws that prohabit the operation of a public investment company without a‌ financial license.

 

[Sany zeth]

Yes you will require financial license