THE REGULATING STATEMENTS OF FOUNDATION AND ACTIVITY OF AN OFFSHORE COMPANY OFFERING FINANCIAL SERVICES IN CYPRUS


Interpretation of the notion
Process of giving and confirming an application
Demanded criteria and "Letters of Comfort"
Information that must be included into the application for establishing OFC.
Special conditions, included in the Permission given to the OFC on the grand of permits under the Currency Regulation Law
Further regulation of the OFC’s activity
Offshore Compatible Investment Projects
Legislation regulating financial activity
Association of Cyprus Offshore Financial Companies ("ASCO FC")