Cyprus

塞浦路斯电子货币机构（EMI）由塞浦路斯中央银行（CBC）依法实施授权与监督。核心法律依据为《2012年及2018年电子货币法》（Law 81(I)/2012）与《2018年支付服务法》（Law 31(I)/2018），已将欧盟 EMD2 及 PSD2 指令转化为国内法。获批机构在欧洲银行业管理局（EBA）登记后，依法在欧洲经济区（EEA）内提供电子货币与支付服务。Statutory application requirements include：35万欧元最低初始实缴资本、100% 客户资金隔离（Safeguarding）机制、设立本地实体并执行“四眼原则”（至少两名常驻高管主导日常经营）。塞浦路斯适用 12.5% 的企业所得税率，并支持“EMI + CASP”双牌照协同架构。Hong Kong Huitong provides coverage for corporate establishment、适当人选（Fit & Proper) review coaching、业务运营方案（PoO）编撰及 CBC 监管面谈代理的法定代办服务。

Cyprus is the preferred hub for foreign exchange brokers and investment companies to enter the European market。According to the Cyprus Investment Services Law，Any entity that provides investment services or conducts investment activities to third parties，Must obtain CIF certification from the Cyprus Securities and Exchange Commission (CySEC)。Hong Kong Huitong provides you with the establishment of a Cyprus corporation、RO configuration、Compliance manual writing，One-stop statutory compliance services for 13O/13U tax planning and fast-track applications。

According to Cyprus financial regulations，Any broker engaging in Forex trading must submit an application to the Cyprus Securities and Exchange Commission (CySEC)，And obtain the legal certification of "Cyprus Investment Company (CIF)" before you can legally operate your business。As a member of the European Union，The CySEC foreign exchange license is fully compliant with the European Union’s Markets in Financial Instruments Directive (MiFID) system，Grant licensed institutions unimpeded passporting rights throughout the European Economic Area (EEA)，It is the highest compliance cornerstone for global foreign exchange brokers to enter the European market.。Hong Kong Huitong provides you with CIF corporate establishment、Professional foreign exchange white paper writing、Market Maker Bank Compliance Account Opening，To a one-stop legal advisory service fully equipped to handle CySEC’s in-depth review。

根据欧盟《加密资产市场法规》（MiCA），加密资产服务提供商（CASP）受塞浦路斯证券交易委员会（CySEC）实质性审查。该牌照系在欧盟27国合法开展加密资产兑换、Broker、托管及交易平台运营的法定前提，具备“欧盟护照（Passporting）”效力。港汇通为申请实体提供涵盖塞浦路斯本地法人（LTD）设立、UBO penetrating legal currency fund traceability、DORA 网络安全对齐及 CySEC 实质审查响应的全案法务代办服务。