Regulatory licensesCySEC · CIF

Forex license in Cyprus

Updated

Our fee and our time to a filed CySEC application

From €40,000 90–180 working days

Government fees are paid separately at cost and are listed below with their source. Indicative prices; the final quote depends on your case.

  • Perimeter assessment
  • Programme of operations
  • Application pack for CySEC
CIF license facts
Checked onRequirementValue
EUR-LexCapital: orders and advice only€75,000
EUR-LexCapital: holding client money€150,000
EUR-LexCapital: market maker€750,000
Department of Registrar of Companies and Intellectual PropertyCompany set up without travelYes
Facts checked on
Request a licensing plan

We usually reply within one business day.

A Cyprus Investment Firm (CIF) license from CySEC is what a forex or CFD broker needs to take clients from Cyprus. Initial capital is €75,000, €150,000 or €750,000, depending on whether you hold client money or deal against your clients. We prepare and file the application; CySEC decides.

Programme updates

Dated changes around the CIF regime

Our reference, checked on 25 September 2026, records no dated change to the CIF rules themselves. The entries below touch a CIF anyway: corporate tax rose to 15% from 1 January 2026, and crypto-asset services left the CIF perimeter for MiCA authorisation on 1 July 2026.

  1. Latest

    MiCA transitional period ended; crypto-asset services in Cyprus require MiCA authorisation.

    SourceCyprus Securities and Exchange CommissionEUR-Lex

  2. Deadline for existing Cyprus CASPs to apply for MiCA authorisation.

    SourceCyprus Securities and Exchange Commission

  3. Tax reform in force (Income Tax (Amending) Law N. 244(I)/2025 and related laws, gazetted 31 Dec 2025): CIT 15%, tax-free threshold EUR 22,000, SDC on dividends for domiciled individuals 5%, deemed dividend distribution abolished for 2026+ profits, non-dom extension for EUR 250,000 per 5 years, 60-day rule relaxed, incorporation test for company residency, 8% tax on crypto gains, 7-year loss carry-forward, stamp duty abolished.

    SourceTax Department, Ministry of Finance of CyprusTax Department, Ministry of Finance of CyprusTax Department, Ministry of Finance of CyprusHarneyssecondary source

Facts checked on against 9 primary sources

ScopeCapital figures were compared with Directive (EU) 2019/2034 and CySEC’s page on Law 87(I)/2017; company and tax figures with the Registrar of Companies and the Tax Department. Our prices are our own. The information on this site is general and is not legal advice for your specific situation.

  • Initial capital
  • Remote registration
  • Local registered office required
  • Statutory audit
  • Corporate income tax

Regulator

CySEC and the CIF license

CySEC licenses Cyprus investment firms under Law 87(I)/2017, which brings MiFID II into Cyprus law. The capital it expects starts at €75,000 and reaches €750,000 for a firm that deals on its own account.

License issued by

Cyprus Securities and Exchange Commission (CySEC)

CySEC website

CySEC grants or refuses the CIF license, sets the conditions attached to it and supervises the firm afterwards. Prudential rules follow the EU investment firm framework (IFR/IFD).

We assess the perimeter, write the programme of operations and file the application pack with CySEC, then answer its questions while it reviews. Our part: from €40,000, 90–180 working days.

Request a licensing plan

Initial capital by business model

Orders, execution, advice or portfolio management, no client moneyChecked on €75,000
The same services, holding client money or instrumentsChecked on €150,000
Dealing on own account or underwriting (market maker)Checked on €750,000

Dated regime changes: none recorded in our reference

    CySEC review periodOur reference holds no review period published by CySEC for CIF applications, so this page quotes none.

    Where CySEC’s role ends and ours begins

    • CySEC does not work with us or recommend any provider. Paying us buys a complete filing, not a faster or softer review.
    • We cannot promise a license or a decision date. We commit to our own working time and to the contents of the pack.

    CIF license, step by step

    A Cyprus Investment Firm is a Cyprus company authorised by CySEC to provide investment services in financial instruments, including forex and CFDs. The license lists the exact services the firm may offer, and the business model behind them sets initial capital at €75,000, €150,000 or €750,000.

    Updated

    Agency broker: €75,000

    €75,000

    €75,000 is the entry tier. It covers a firm that receives and transmits orders, executes them, manages portfolios or gives investment advice, and never holds client money or instruments.

    In forex terms this is a pure introducing or straight-through model: client funds sit with a counterparty that holds its own license. Few retail brokers stay here for long, because taking deposits moves the firm up a tier.

    Holding client money: €150,000

    €150,000

    Once the firm holds client money or instruments, initial capital doubles to €150,000 (IFD Art. 9(3)).

    Holding funds also brings safeguarding: client money is kept apart from the firm’s own. We describe the segregation arrangement and the bank behind it in the programme of operations.

    Market maker: €750,000

    €750,000

    A broker that takes the other side of client trades deals on its own account, and that needs €750,000 of initial capital. Our reference names this tier as the typical one for market-maker CFD brokers.

    The jump from €75,000 to €750,000 follows from one choice: whether you pass client trades on or take the other side. Settle it before anything is filed, because every document after it depends on it.

    When this applies

    Capital is not a fee

    Initial capital stays in the firm as its own funds. It is not paid to CySEC or to us, but you have to show CySEC that it is paid in.

    Checked on eu-ifd-2019-2034

    The Cyprus company comes first

    Yes

    The license is granted to a Cyprus company, so incorporation is step one. The Registrar charges €165 for a company with share capital and €10 per name for name approval; our company formation package starts at €1,200 and takes 7–15 working days.

    Founders outside the EU do not travel for this step: the incorporation is filed online, and company law sets no residency rule for directors. The registered office is a different matter. It must be a real address in Cyprus, not a mailbox, and for a licensed firm it is where the business actually runs.

    Cash needed before CySEC decides

    €165

    Before any capital, the fixed part is €41,375: our CIF package from €40,000, our company formation package from €1,200, the Registrar’s €165 incorporation fee and €10 for one name approval.

    Add the capital tier and the minimum you commit is €116,375 for an agency broker, €191,375 for a firm holding client money and €791,375 for a market maker.

    Three items are outside these sums: CySEC’s own application fee (not published in our reference, so we name it in your quote from CySEC’s current schedule), salaries and office rent in Cyprus, and bank charges.

    The bank account is the slow part

    Difficult

    Our reference rates a business account for a non-resident-owned Cyprus company as “difficult”: banks apply enhanced due diligence to the source of funds and the business model, and some ask for one branch visit.

    For a broker the account is not optional, since the initial capital has to be paid in and evidenced. We start the bank file in parallel with the application, not after it.

    Who this is not for

    A CIF license suits a broker ready to commit at least €116,375 and to staff an office in Cyprus. It is the wrong route for:

    • Crypto-only businesses. Crypto-asset services have needed MiCA authorisation since 1 July 2026; a CIF license does not replace it.
    • Founders who want a license without hiring anyone. Local staff and office are outside our package and have to exist in your plan before we file.
    • Anyone who needs the license by a fixed date. CySEC publishes no review period in our reference, and we will not invent one.
    • Projects that cannot evidence the source of €75,000 or more. The capital and its origin are checked before a decision.

    Key facts

    CIF requirements in one extract

    Capital from the EU investment firm directive and CySEC; company rules from the Registrar of Companies; each line dated and linked.

    Facts checked onEditorial policy
    No.RequirementValueSource
    2.1Initial capital, no client money€75,000[1]
    2.2Initial capital, holding client money€150,000[1]
    2.3Initial capital, dealing on own account€750,000[1]
    2.4Remote registrationYes[2]
    2.5Local director requiredNo[2]
    2.6Local registered office requiredYes[2]
    2.7Statutory auditYes[2]
    2.8Corporate income tax15%[3]

    Requirements

    CySEC license requirements, line by line

    Three groups: the license itself, the company that holds it, and tax and banking. The capital line alone ranges from €75,000 to €750,000.

    RequirementWhat the rule saysValueSource
    The license
    RegulatorAuthorises CIFs, forex and CFD brokers included, under Law 87(I)/2017 (MiFID II).Cyprus Securities and Exchange Commission (CySEC)
    Capital, no client moneyOrders, execution, advice or portfolio management without holding client assets.€75,000[1]
    Capital, client moneyFirms authorised to hold client money or instruments, IFD Art. 9(3).€150,000[1]
    Capital, own accountDealing on own account or underwriting on a firm commitment basis.€750,000[1]
    The company behind itCompany registration
    Remote registrationFiled online through the Registrar’s e-filing system; founders need not be present.Yes[2]
    Minimum directorsOne for a private company, two for a public one, plus a company secretary.1[2]
    Local director requiredCompany law sets no residency rule; tax residency follows incorporation from 2026.No[2]
    Local registered office requiredA Cyprus address that is not a mailbox; statutory registers are kept there.Yes[2]
    Statutory auditAudited IFRS statements; the small-company review option excludes regulated entities.Yes[2]
    Tax and bankingCorporate tax
    Corporate income taxRate on taxable profit from 1 January 2026, Income Tax (Amending) Law N. 244(I)/2025.15%[3]
    Business account for a non-resident companyPossible remotely, with enhanced due diligence for non-resident owners.Difficult[4]

    We handle the company filings, the programme of operations and the CySEC application pack. Capital, staff and the office lease stay on your side, and we list what each needs before we file.

    A registered company is not a bank account and not a license: each is a separate decision by a separate institution.

    Investment services

    What a CIF license can cover

    Law 87(I)/2017 lists 9 investment services, and your license names the ones you may provide. The services you pick decide the capital tier, from €75,000 upward.

    Passing on client orders

    Typical businessStraight-through forex broker routing trades to a liquidity provider

    • (1)Reception and transmission of orders in relation to one or more financial instruments
    • (2)Execution of orders on behalf of clients

    Taking the other side

    Typical businessMarket-maker CFD broker

    • (3)Dealing on own account
    • (6)Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis

    Advice and management

    Typical businessSignal, advisory or managed-account business

    • (4)Portfolio management
    • (5)Investment advice
    • (7)Placing of financial instruments without a firm commitment basis

    Running a venue

    Typical businessMultilateral or organised trading facility

    • (8)Operation of a multilateral trading facility (MTF)
    • (9)Operation of an organised trading facility (OTF)

    Initial capital, lowest tier€75,000

    Reception/transmission of orders, execution, portfolio management or investment advice without holding client money or instruments.

    Checked on EUR-Lex

    Usually filed together

    A market maker files dealing on own account (3) together with execution of orders (2), which places the firm in the €750,000 tier.

    Outside a CIF license

    • Spot crypto-asset services

      Custody, exchange and transfer of crypto-assets need MiCA authorisation as a crypto-asset service provider.

      Cyprus Securities and Exchange Commission (CySEC)

    • Issuing electronic money

      Needs an electronic money institution license under the Electronic Money Laws.

      Central Bank of Cyprus (CBC)

    • Payment services

      Money remittance and payment accounts need a payment institution license.

      Central Bank of Cyprus (CBC)

    We map your business model to the numbered services during the perimeter assessment, so the application asks for what you will do and nothing more.

    Get a quote

    Procedure

    From model to CySEC filing

    Our part runs 90–180 working days from the perimeter assessment to a filed application. The company itself takes 7–15 working days inside that window.

    StepWhoWhat you receiveTime
    Perimeter assessmentWe match your model to services (1)–(9) and fix the capital tier: €75,000, €150,000 or €750,000.WeWritten perimeter note with the capital tierWithin our term
    Shareholder and director filesPassports, CVs and proof of the source of funds for shareholders and the people who will run the firm.YouDue-diligence file ready for reviewDepends on you
    Company incorporationWe file with the Registrar of Companies online; the Registrar charges €165 plus €10 per name.WeCertificate of incorporation and tax numberWithin our term
    Capital paid inYou pay the initial capital into the company’s bank account and keep it there.YouBank evidence of paid-up capitalDepends on you
    Programme of operationsWe write the programme of operations and the policies it relies on: AML/CFT, compliance, client money where it applies.WeProgramme of operations and policy setWithin our term
    Filing with CySECWe assemble and file the application pack with CySEC.WeFiled application with CySEC’s acknowledgementWithin our term
    Review and questionsCySEC reviews the file and may send questions; we draft the answers with you.CySECCySEC’s decision on the licenseNot published

    Our work, perimeter to filing90–180 working days

    CySEC reviewNot published by CySEC in our reference.Not published

    The two lines are not added up: we answer for our time, CySEC sets its own.

    Prices

    CySEC license cost: our side

    Three packages cover our work on a CIF: the license application from €40,000, company formation from €1,200, and bank account support. Capital and CySEC’s fee are separate.

    3 packages. Scroll sideways to compare them.

    PackageOur feeOur working timeWhat's includedNot includedGovernment feeNext step
    CIF license applicationFrom€40,00090–180 working days
    • Perimeter assessment
    • Programme of operations
    • Application pack for CySEC
    • Government and registry fees (paid at cost)
    • Initial capital
    • Local staff and office
    Not in our reference; named in your quoteGet a quote
    Company formation in CyprusFrom€1,2007–15 working days
    • Name approval
    • Memorandum and articles of association
    • Filing with the Registrar of Companies
    • Tax registration (TIN)
    • Government and registry fees (paid at cost)
    • Registered office address
    • Bank account opening
    €165Checked on Department of Registrar of Companies and Intellectual PropertyGet a quote
    Business bank account supportFrom€80010–30 working days
    • Bank shortlist for your profile
    • KYC file preparation
    • Application submission and follow-up
    • Government and registry fees (paid at cost)
    • Account fees charged by the bank
    Not in our reference; named in your quoteGet a quote

    Our fees for a CIF project€800 – €40,000

    Government fees are paid separately at cost and are listed below with their source. Indicative prices; the final quote depends on your case.

    Each price covers one firm with one set of services. Adding services after filing, a second shareholder structure or translations is quoted before work starts.

    Full price list

    Request

    Request a licensing plan

    Tell us the model: agency, client money or market maker. We reply with a quote, the capital tier and the document list.

    Package for this request

    CASP license application in Cyprus

    From €30,000 60–120 working days
    • Perimeter assessment
    • Business plan and policies
    • Application pack for CySEC

    Government fees are paid separately at cost and are listed below with their source.

    After you send the form

    1. We usually reply within one business day.
    2. We confirm which of services (1)–(9) you need and the capital tier that follows.
    3. You accept the quote; we incorporate the company and start the application pack.
    Your case
    Your contacts

    We use your details only to answer this request.

    We usually reply within one business day.

    Legal disclaimerThe information on this site is general and is not legal advice for your specific situation.Editorial policy

    FAQ

    CySEC forex license: short answers

    How much does a CySEC license cost?

    At least €116,375 in cash for an agency broker, €191,375 if you hold client money and €791,375 for a market maker. Each sum is our CIF fee from €40,000, company formation from €1,200, Registrar fees of €165 and €10, plus the initial capital. CySEC’s application fee, staff and rent come on top.

    Checked on

    What are the CySEC license requirements for a forex broker?

    A Cyprus company, initial capital of €75,000 to €750,000 depending on the model, a registered office that is not a mailbox, audited accounts and a programme of operations that CySEC accepts.

    Checked on

    How long does it take to get a CIF license in Cyprus?

    Our part takes 90–180 working days, up to a filed application. CySEC’s review period is not published in our reference, so we give no total.

    How do I check whether a broker holds a CySEC license?

    Search the firm’s name on the CySEC website, which lists the entities it regulates. Check the license covers the services the broker actually offers you.

    Can a founder from outside the EU set up a Cyprus investment firm remotely?

    The company, yes: incorporation is filed online and founders need not be present. The licensed firm is another matter; it needs people and an office in Cyprus, and our package does not include them.

    Checked on

    Does a CIF license let me offer crypto trading?

    Not spot crypto. Crypto-asset services in Cyprus have required MiCA authorisation since 1 July 2026, which is a separate CySEC license.

    Forex License Cyprus: CIF from €40,000 | Cyprus Company Hub