Cyprus Securities and Exchange Commission

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Investment Firms

Investment Firms incorporated in a Third Country Documents

Ε.Κ. 1 - Cover Letter for granting Investment Firms operational license

Ε.Κ. 2 - Application for granting Investment Firm Operational License

Ε.Κ. 3 - Questionnaire for directors and shareholders

Ε.Κ. 4 - Submission of info and supporting evidence

Ε.Κ. 10 - Exposures

E.K. 11 - Capital Adequacy Return Analysi

E.K. 12 - Statement of Cash Transactions