Offshore Compatible Investment Projects

The Central Bank of Cyprus may invite applicants to carry out Compatible Investment Projects. For this purpose, the project is demanded to have two independent organs - of Regulation and Trust.
The organs of Regulation and Trust - must get a preliminary permission for activity from the Central Bank of Cyprus. The Regulating organ must send all the necessary information about a project to the Central Bank of Cyprus. The information must include the name of a project, objects of investments, names of directors etc.