Cyprus International Business Company (IBC) "Cyprus has a very efficient and advanced professional services sector, such as in legal, accounting and tax planning. ITS provides accounting and financial management services in Cyprus. IQOPTION EUROPE LTD Company Profile | Kato Polemidia, Cyprus | Competitors, Financials & Contacts - Dun & Bradstreet Find company research, competitor information, contact details & financial data for !company_name! of !company_city_state!. Island shuts 10,000 Russian bank accounts as US and UK put Cypriot lawyers and accountants under sanctions for enabling oligarchs including Roman AbramovichTrade and invest on a trusted multi-asset platform. • Ideal site as sandbox for testing innovative solutions Excellent regulatory structure • Closely aligned to the English Common Law legal system. Aberdeen Pacific Group Finansinspektionen (Sweden) 26/08/2008. The tribunal affirmed its jurisdiction over the case, but dismissed all claims against Cyprus and ordered the investors to pay EUR 5 million toward the state’s costs. As part of the initiative, the Central Bank of Cyprus shut down thousands of shell companies, presaging a broader shift in the island’s business model. IT INVEST FINANCIAL SOLUTIONS (CYPRUS) LIMITED is a Limited Company registered in Cyprus with Registration Number ΗΕ 207047. Administrative Office of the United States Courts, , Bluebook Copy. The broker has a base installed in Limassol, Cyprus. Administrative Office of the. HE 200585. , Nicosia, Cyprus 5 Like. Proficient in corporate oversight, policy development, risk assessment, and internal audits of regulated entities and private client groups. Overview. +254 205029240. IT INVEST FINANCIAL SOLUTIONS (CYPRUS) LIMITED. . Etoro Group Ltd. PGIM Fixed Income. Northern District of California, cand-4:2021-cv-08291. The European Investment Bank (EIB) Group is pleased to report another. CySEC has issued to PricewaterhouseCoopers Investment Services (Cyprus) Limited the necessary license for the provision of investment and ancillary services under CIF number 351/17. The Cyprus Tax department issued on 5 January 2023 a circular (1/2023) which terminates as from 1 January 2022 and onwards the application of the. Invest Cyprus 9A Makarios III Ave Severis Bldg. EFG Asset Management (EFGAM) is the asset management arm of EFG International, a global private banking group headquartered in Zurich, Switzerland. Powered by: DWCMS. 4-S enterprises is a diverse, fully independent collection of companies with expansive operations, spanning ten distinct sectors including Food and Agriculture, Real Estate, security ,parking facility, water purification , prefabricated houses, solar green electricity, Engineering and Machinery Distribution. HE 200585. Integrated Casino Resorts Cyprus Ltd. Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3,4,5,6,7,8,9,10 HOME: THE COMMISSION: PUBLIC. Investing also can. No withholding taxes on interest & royalties. T&Cs apply to all products listed. They excel at corporate strategy, compliance, legal and. Acquire cards, access alternative payment methods, and receive international transfers. How can we help? Head Offices 17 Acropoleos Avenue 2006 Strovolos P. Our IoT experts have pioneered a successful end-to-end system approach to ensure all the pieces work together. Read More ». Example of i-Cyprus report. albourne cyprus limitedCAPEX. V. We provide the investment services of Investment Advice, and Receipt & Transmission throughout the EU, Canada and the UAE. CIFA’s members have the opportunity to participate in events. Cyprus is a good hub between Russia and Europe which is very important for us. United States District Court Northern District of California. Cyprus Forex and Investment Firms (CIFs) Specialised services; Best Practises; CySEC Glossary; Cyprus Investment Firms and Funds Articles; Travel Sector; Real Estate & Construction; Retail and Consumer; Funding Programmes. Previous Names. KEY WAY SOLUTIONS LTD; ORPHEUS CAPITAL LIMITED; MAP FUND MANAGEMENT SERVICES LTD;. Active. practices in relation to the provision of investment services in relation to the financial instruments. f) list of approved. , Kanika Business Centre, 7th floor, Germasogeia, 4046, Limassol, Cyprus. Ltd. Read more at Press Release. org. However, despite offloading large amounts of NPLs to asset. CYPRUS COMPANY INCORPORATION. Once the legal entity has been set up, it may proceed with submitting an application. Registered office fees: €400. With over 25 years of international and UK experience, I am a senior professional in the wealth management, financial services, fintech, and investment banking sectors. IT INVEST FINANCIAL SOLUTIONS (CYPRUS) LIMITED (LEI# 213800KDSAGJQHQD9E64) is a legal entity registered with LONDON STOCK. Information on Filings for IT INVEST FINANCIAL SOLUTIONS (CYPRUS) LIMITED (Cyprus) :: Page 1. Find detailed information on Finance and Insurance companies in Cyprus, including financial statements, sales and marketing contacts, top competitors, and firmographic insights. Step 1: Information preparation. Exness Limassol, Cyprus. Bank of Cyprus recognises that the formulation of an ESG Strategy is a complex task, and therefore, the Group has taken the following 5 areas into consideration6: 1. Location: Limassol, Limassol, Cyp. Visit BCS Cyprus website. They may employ expatriate staff, who. Parties, docket activity and news coverage of federal case IT Invest Financial Solutions (Cyprus), Limited v. Many Russian offshore companies will now find themselves cut off from. Marketing. A Tradition Of Excellence. Supervisory Office 6900 Westcliff Dr. No. Under those circumstances, assets under. RAIF can have an unlimited number of investors. i. Full history of the company. REGULATED ENTITIES INVESTMENT FIRMS FORMER INVESTMENT FIRMS (CYPRIOT) Reserve Invest (Cyprus) Ltd. completed the acquisition of 10. A company created with the sole purpose of managing the investments of the specific AIF. XX ZW INVESTMENT GROUP LIMITED. The new office provides key infrastructure necessary to support MUFG Investor Services rapid growth. Cyprus. A company authorised to carry out investment management to alternative investment funds which fall below the limits set out in Article 4(2) of the AIF Managers Law or the equivalent Article 3(2) of the EU Directive 2011/61/EU. The Cyprus Investment Funds Association (CIFA) is the collective voice of the funds industry and is taking the lead in raising the industry’s profile. Windsor Brokers is a leading investment firm established in 1988, offering Forex and CFD trading on gold, oil, soft commodities, shares, indices and more. Join us to break down STEM barriers! About us. Supported the first solar panel enterprise offering hire purchase solutions, with the drafting of financing agreements for the use/acquisition of solar panels. Real estate purchase: Eligible real estate for investment includes residential property like a house or apartment, or commercial real estate, such as a shop, office, or hotel. Real Estate Development. A guide to alternative investment funds in Cyprus 5 KPMG Limited, a Cyprus limited. Stadyl Building, 4th Floor, 10-12 Florinis street, Nicosia 1065. At AGP Law, we take pride in our highly. Russia banking sanctions blowback on Cyprus. Data orchestration. severis. By investing at least € 300. For these reasons, permanent residence of Cyprus is popular among foreign. Current Outline Item. (Why invest in Cyprus) CySEC, the Competent authority that regulates CIFs in Cyprus, ensures investors' protection and safeguards the. ) with a limited number of persons (“ AIF-LNP ”) up to 50 persons (which is. IT INVEST FINANCIAL SOLUTIONS (CYPRUS) LIMITED (LEI# 213800KDSAGJQHQD9E64) is a legal entity registered with LONDON STOCK EXCHANGE LEI LIMITED. GLOBALWORTH invests in best-of-class offices and through innovation, sustainability, and wellness initiatives, it offers spaces where people choose and are proud to work. LEI Code. New company seeks funds to build world's. EVC Fintech I LLC et al, case number 3:21-cv-08291, from California Northern Court. We provide independent expert guidance with integrity on important investment matters. Deposits and bonds in two Cypriot banks, Laiki Bank (also known as Cyprus Popular Bank) and the Bank of Cyprus. There is a possibility that you may sustain a loss equal to or greater than your entire investment. dcryptopromanager. Being a member of the European Union, Cyprus is following the EU laws such us the Markets in Financial Instruments Directive (MiFID) and being enable to use the Single Passporting EU right, the licensed. Salaries, reviews, and more - all posted by employees working at the top Financial Services companies in Cyprus. Local legal address required (YES/NO) YES, it is mandatory to have a legal address in Cyprus. Investment services and activities as well as ancillary services where these are connected to the provision of investment or ancillary services. Limassol, Limassol (Lemesos), Cyprus. This tax regime favours holding companies, financial institutions, investment funds, IP companies, and value chain transformation companies. Find detailed information on Other Financial Investment Activities companies in Cyprus, including financial statements, sales and marketing contacts, top competitors, and firmographic insights. Phone: 25727442. F1Markets Ltd. Jurisdiction Cyprus. PENTA INVESTMENTS LIMITED, odštěpný závod Masaryčka Na Florenci 2139/2. Registration number ΗΕ 207047. Make sure all your assets are set up so you get the best possible income. By the next decade, 25-40% of the total electricity supply could be produced by Cyprus renewable energy sources with solar photovoltaic systems accounting for 500-1,000MW. 247 Holdings Group Ltd CONSOB (Italy) 13/07/2012. INTRODUCTION. A distinctive market deserves a deliberately different kind of service. , 4th Flr. Dun & Bradstreet Find company research, competitor information, contact details & financial data for !company_name! of !company_city_state!. The company services include portfolio management for private and institutional clients, risk management, compliance, and tax consulting. Founded in 1990, Profile Software is a leading international financial solutions provider with a presence in 45 countries across Europe, the Middle East, Asia, Africa and America, delivering market-proven solutions to the Investment Management and Banking Industries. Information on Cyprus Company T. EVC Fintech I LLC et al. Local bank account (YES/NO) YES, a Cypriot LTD must open a local account. Previous. These startups and companies are taking a variety of approaches to innovating the Financial Services industry, but are all exceptional companies well worth a follow. ITI Group is constantly developing its own advanced technologies in the financial markets, which allows us to accurately forecast financial market trends and offer our customers ideal investment plans. The new office provides key infrastructure necessary to support MUFG Investor Services rapid. Growing tour operator with an efficient and small team seeks funds to expand operations. 7. Status. EVC Fintech I LLC et al (4:21-cv-08291), California Northern District Court, Filed: 10/25/2021 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Order i-Cyprus report and get complete information about the company TEZIS LIMITED. There are 4 Officials currently on file. com. Our experts have a wide and in-depth knowledge of the local Laws and requirements and,. Free and open company data on Cyprus company TEZIS LIMITED (company number HE207047), Ανδρέα Ζάκου, 4, 'Εγκωμη 2404, Λευκωσία, Κύπρος. Finalto (BVI) Ltd is authorized and regulated by the B. Cyprus has all the tax attributes expected from an international financial centre. Invest your capital to produce an income. fund promoters and work through practical solutions. It has been recognized that Cyprus accomplished to stabilize its banking system and record a robust growth. Find company research, competitor. 7. cy 4. In 2003, Trust International Insurance Company (Cyprus)Investing is the act of committing money or capital to an endeavor (a business, project, real estate, etc. FG BCS Ltd – new holding company of BCS Financial Group – Rated 'B-/C'; Outlook Stable; BCS Holding International Ltd 'B-/C' Ratings Withdrawn In 2016, BCS Financial Group introduced a new top-level holding company, FG BCS Ltd. +44 (0) 20 3889 8333 [email protected] fee for obtaining a CIF licence depends on the number of licenced services the CIF will offer. regulated entities investment firms investment firms (cypriot) albourne cyprus limited. Syndicate fundraising deals within your. According to documents obtained by the International Consortium of Investigative. Algebris Investments is a global asset manager embracing long-only and alternative investment strategies. IT Invest Financial Solutions (Cyprus), Limited v. Knowledge; About us Back. HE 200585. i. Type: Limited Company. IT INVEST FINANCIAL SOLUTIONS (CYPRUS) LIMITED. The supervision and the regulation of investment funds in Cyprus are transferred from the Central Bank of Cyprus (CBC) to the Cyprus Securities and Exchange Commission. The Cyprus Investment and Securities Corporation Limited (“CISCO”) has a licence for the management of investments under a discretionary mandate and within such a framework it offers a wide spectrum of investment products and services to institutional and retail clients. Investor Compensation Fund (CySEC) J+A. Docket for IT Invest Financial Solutions (Cyprus), Limited v. Feb 2022 - Present1 year 9 months. FxPro Financial Services Ltd is authorised and regulated by the Cyprus Securities and Exchange Commission (licence no. We specialise in long-term investments in health care, financial services, retail, manufacturing, media and real estate development. | 748 followers on LinkedIn. 1. Cyprus striving to recover from the pandemic is hindered after the EU’s latest banking sanctions on Russia will also affect the island’s services sector, say stakeholders. Real estate – one of the best investment sectors in Cyprus. SYNOT INVEST LIMITED is registered in Cyprus at 29/01/16 as a (n) Limited Company. Incorporation Date 04 Sep 2007 (16 years ago) / 129 companies with the same date. 6 bln at the end of the third quarter of 2021, presenting an annual increase of 48. In 2006, Mr Antonis Avraam (FCPA) founded the Firm under the name of Pan Invest Management Limited. 4usignals. 1. Cyprus. EVC Fintech I LLC, 4:21-cv-08291, (N. €28,001 - €36,300 25%. Registered Office: 4 Profiti Ilia Str. We propose some practical solutions and support to companies, based on our skills and international network of accredited companies. May be open-ended or close-ended. V. FundsAIFs and UCITS. No. The Cyprus Investment and Securities Corporation Ltd (CISCO) Named leading Investment Firm in Cyprus for 2021 at the Innovation & Excellence Awards of Corporate LiveWire publications CISCO, the investment services arm of the Bank of Cyprus, was named leading investment firm in Cyprus for 2021 (Investment Firm of the Year -. Website. Invest Cyprus 9A Makarios III Ave Severis Bldg. DV SHIP FINANCE SOLUTIONS LTD is registered in Cyprus at 28/03/17 as a(n) Limited Company. Date of. Nominee Director fees: €400. Chapter 113 of the Companies Law of 1959 (amended in 1968) governs limited liability companies which are based on the United Kingdom’s Companies Act of 1948. Modified on 11/15/2021 Northern District of California, cand-3:2021-cv-08291. RAIFs can be set-up as umbrella funds with multiple compartments, allowing the management of different pool of assets. f) list of approved domains: warnings:. Notesco Financial Services Limited. 1065 Nicosia Tel. Regulated and supervised by the Cyprus Securities and Exchange Commission (CySEC) with CIF license number 385/20 . With a continuous upgrade of its legislative and regulatory regime, Cyprus has evolved into an ideal destination to conduct business. digitGaps. Finalto (BVI) Ltd is authorized and regulated by the B. Registered Office: 24th floor. Fintech is expected to further develop in Cyprus after the publication of the Distributed Ledger Technologies (DLT) (Blockchain). Evc Fintech I LLC et al CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by EVC Fintech I LLC, EVC Fintech Management, LLC. Open - Expected Programs; EU Cyprus Programs. 2. Cyprus. Insurance Solutions. cy4. A Cyprus Investment Firm. With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Find out more. org. “Oxford Management Ltd is a well balanced company who knows the right way of business, compliance and customer services. Northern District of California, cand-3:2021-cv-08291. Vassiliades is also director of Sberbank Investments Limited, a Cyprus-based subsidiary owned 100 per cent by PJSC Sberbank, which is a Russian bank owned by Russia’s finance ministry. O. Our inhouse developed platforms allow us to deliver technology and financial services to our customers. It was registered. Dun & Bradstreet gathers Finance and Insurance business information from trusted sources to help you understand company performance, growth potential, and competitive. Brexit Investment Planning For UK Expatriates. 28th February 2022. Investment Requirements. Newer sectors for FDI include energy, film production, investment funds, education, research & development, information technology, and regional. The information contained on this website is communicated by Resolute Investment Management (Cyprus) Ltd, a private company limited by shares registered in Cyprus with registration number HE 401997 having its registered office at 2 Dramas street, 4th floor, CY-1077, Nicosia, Cyprus. We enable customers to draw crucial insights through data, feeds, analytics, AI and workflow solutions. Financial & Corporate Consultancy. Remarkably, cities are turning to financial innovation in their search for solutions to the challenge of limited public funding and low involvement of private. Sekurinvest Limited is a boutique administrative services provider, based in Nicosia and licensed by ICPAC, (the Institute of Certified Public Accountants in Cyprus) to provide Administrative, Accounting and Fiduciary Services. It is regulated by the Cyprus Securities and Exchange Commission (CIF License No. [email protected] Invest Financial Solutions (Cyprus), Limited v. ISX Financial EU Plc is part of the ISX Financial Group of companies. 8 billion in June 2019. Cyprus Investment Funds Association The Cyprus Investment Funds Association (CIFA) was. Arvis Capital Ltd. AXIA Ventures Group Ltd. FXPRO Financial Services Ltd. Hellas Direct is a digital-first, full-stack insurance company, empowered by cutting-edge technology and artificial intelligence. 000. HLB Cyprus Ltd. Stopping in questioning if I was actually paying attention. The Cypriot banking system is properly designed for ease of doing business, which is an added benefit for foreign businesses. Previous. Summary: Claims arising out of alleged discriminatory treatment as a result of the € 10 billion bailout package for Cyprus by the European Commission, the European Central Bank and the International Monetary Fund. Current Outline Item. . USA: Complaint. Alternative Investment Funds (AIFs) and Managers (AIFMs) The enactment of the Alternative Investment Funds (AIF) law in July 2014 aligned the Cyprus legal and regulatory framework with EU directives on asset management, with the aim to enhance transparency and investor protection. The company has built its camaraderie with numerous users since 2016 through its impeccable service record and never back down grit over the years. Smart home distributor and contractor for a major brand providing IoT and IT Solutions. 2. WB Global Ltd, an EU-registered company, facilitating payment services to. The ACCA Qualification develops accounting knowledge and skills as well as professional values. Get a D&B Hoovers Free Trial. 77% Hedge Funds 10. +357 22 441133 Fax: +357 22 441134 Email: info@investcyprus. You can send a link to our report to anyone. INVESTMENT FIRMS (CYPRIOT) LIST OF APPROVED DOMAINS: FORMER INVESTMENT FIRMS (CYPRIOT). Passport to Europe and. EXT LTD is authorised to provide the Investment Services by CySEC. FINANCE COMPANIES. Get the latest business insights from Dun & Bradstreet. Dun & Bradstreet Find company research, competitor information, contact details & financial data for !company_name! of !company_city_state!. Suitable investment alternatives to central bank deposits for theAddress: Residence 51, block B, office B503, 181 Christou Keli Street Limassol, 3031 Cyprus See other locations Phone: ? Website: isolin. 0 billion of gross assets. Contact Us. Detail-oriented Corporate & Compliance Specialist with 11 years of experience in developing, implementing, and monitoring regulatory compliance and corporate management programs across the Financial Services industry. 7Q Financial Services Ltd Licence Number : 061/05 The Cyprus Investment Funds Association (CIFA) was established in February 2013 and registered as an Association in April of the same year under the Associations and Foundations Law of 1972, with the purpose and aspiration to become the collective voice and the reference point for all professionals and legal entities, offering services or engaged in the Investment Funds Industry in Cyprus. 209/4201, Nairobi, Kenya. PATRIZIA closes debut investment for A-SIF with initial AUD 70 million Australian renewables deal. 1-3 Strand, Trafalgar Square, London, WC2N 5HR. AB Hutton Global Holdings CySEC (Cyprus) 19/05/2008. The main sectors of the Cyprus economy are Tourism, Shipping, Real Estate, Banking and Financial Services, Professional Services, Investment Funds, Education and Energy. In addition to retail and commercial banking, factoring, investment banking, brokerage, fund management , private banking, and insurance, Bank of Cyprus also provides a wide range of other. However, despite offloading large amounts of NPLs to asset managers. Licenсe No. 1. Limassol, Cyprus Moody's Investors Service Cyprus Limited Porto Bello Building 1 Siafi Street, 3042 Limassol P. 2. former investment firms (cypriot) investment firms (member states). May be open-ended or close-ended. Basic Info Registered Address Directors and Secretaries IT Invest Financial Solutions (Cyprus), Limited: Defendant: EVC Fintech I LLC and EVC Fintech Management, LLC: Case Number: 4:2021cv08291: Filed: October 25, 2021: Court: US District Court for the Northern District of California: Presiding Judge: Yvonne Gonzalez Rogers: Referring Judge: Alex G Tse: Nature of Suit: Other Statutes: Arbitration. Cayman Islands Monetary Authority; Dubai FSA; British Virgin Islands FSC; Mauritius FSC; Swiss FINMA; Bermuda Monetary Authority; View AllIt Invest Financial Solutions (Cyprus), Limited v. BCS Global Markets (BCS GM) was launched to build an institutional business on its existing strengths in the Russian markets, and offers. gov. Favorable IP. SIB (Cyprus) Ltd Search:. The island’s. US$60,000) plus daily ongoing penalties for breaches of the AEOI regime. +357-22-441133 Fax: +357-22-441134 Email: info@investcyprus. Algebris (UK) Limited. Innovative multi-factor solutions to complex investment problems since 1975. Fortified Capital Ltd. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE367690. 96% Other 9. com. All information in the i-Cyprus report is conveniently grouped and located on the same page. Thumbnails Document Outline Attachments Layers. Athienitis Centennial Building Themistokli Dervi Avenue 48 8th Floor, Office 803, 1066 Nicosia, Cyprus info@its-trust. Cyprus Securities and Exchange Commission: Cyprus 11 Oct 2023:. 4th Floor, 1 St James's Market. Developed By:. 1 AIFs Current –Private ICIS New –AIF with limited number of persons 1 New –AIF with unlimited number of persons Regulatory Authority CBC CySEC CySEC Limitation on No. Cyprus has a strong network of financial and professional service providers who have highly skilled, educated. €60,000+ 35%. INVEST FINANCIAL SOLUTIONS LTD | 2 followers on LinkedIn. The company is based in Limassol, Cyprus. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to. The biggest in-house developed payment infrastructure in the world. External Public Records. "Services. Foreign investors can take advantage of the services and expertise of Invest Cyprus, an agency registered under the companies’ law and funded mainly by the state, dedicated to attracting investment. Up until and inclusive of year ends 31/12/2021 all Cyprus companies were requited to comply with the International Auditing Standards (IASs) and had to perform statutory audits. The Group employs more than 125 staff located across our offices located in Australia, Cyprus, Lithuania, United Kingdom, Netherlands, USA, Israel, Malta. 21-8291 - IT Invest Financial Solutions (Cyprus), Limited v. IT INVEST FINANCIAL SOLUTIONS (CYPRUS) LIMITED. The status of the jurisdiction was further bolstered in. Admiral Markets Cyprus Ltd is registered in Cyprus – with company registration number 310328 at the Department of the Registrar of Companies and Official Receiver. Cost of Administration and other services:BLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LIMITED Cyprus company, Company number: ΗΕ 389171, Incorporation Date Sep 27, 2018;, Address: Αρχ. Axion Holding Cyprus Ltd. Registry number 207047. 99%. District Courts, California Northern District. Step 3: Your visit to Cyprus. Rewards of Forming a Cyprus Company. I Financial Services Commission (“FSC”) under the Securities and Investment Business Act, 2010, licence number SIBA/L/14/1067. Evc Fintech I LLC et al STIPULATION of Dismissal without Prejudice filed by IT Invest Financial Solutions (Cyprus), Limited. We are an investment group with a 30 years of history. A company created with the sole purpose of managing the investments of the specific AIF-LNP. IFK INVEST LTD is registered in Cyprus at 30/08/10 as a (n) Limited Company. TopFX is a financial service company that engages in premium liquidity, trading and all in one broker solutions. Toumpaka Limited (Registered Address: Kratinou 45A, Strovolos, 2040, Nicosia, Cyprus), registration number HE405187, is acting as payment agent providing payment services to Arvis Capital Limited. C. 8701. We enable thousands of successful IoT. com LTD/ crypto pro manager investment ltd: Financial Conduct Authority: United Kingdom 09 Oct 2023: Crypto Capital Limited (. 5%, one of the lowest in the European Union and fully compliant with EU and OECD regulations. 15, 2021. United States District Court Northern District of California. 515. MTN is Africa’s largest mobile network operator, sharing the benefits of a modern connected life with 272m customers in 19 markets across Africa and Middle EastWith innovative investment tools and a collaborative trading community, eToro empowers millions of users in over 140 countries to trade and invest in a simple and transparent way. Regulated Entity: Approved Domains: 3D Global Financial Services Ltd: 7Q Financial Services Ltd: A. The firm specializes in offering trading on a wide range of CFDs, including Forex, Metals, Commodities, Indices, and Equities. Even if you can’t find a name on the list, it doesn’t mean you can trust it. No tax on profits from disposal of securities. If you would like to discuss in more detail your investment strategy and what Cyprus has to offer, our team will be pleased to set up a personal appointment with you.