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How can I find authorized service providers that are approved to represent Cyprus’ CBI program?

I learned that under the new amendments of Cyprus’ CBI program, only certified service providers are eligible to offer their services to potential investors. How can I independently verify the qualification of a service provider? Is there a public listing?


Answers
  • Michael Damianos & Co LLC
    May 28, 2019

    The list of authorized service providers can be found here: http://cipregistry.mof.gov.cy/en/.

  • Christodoulou & Partners LLC
    May 23, 2019

    Regarding the Cyprus Investment Program, only certified service providers are eligible to offer their services to potential investors and lodged citizenship applications. There is a public registry in the website of Ministry of Interior with the number and the name of each service provider (http://cipregistry.mof.gov.cy/en/).

  • Michael Kyprianou & Co. LLC
    May 17, 2019

    According to the Cyprus Investment Program, as of July 31, 2018, any applications for the Cyprus Investment Program may be submitted on behalf of the applicants only by natural / legal persons registered with the Registry of Service Providers of the Cyprus Investment Program. All applications must be accompanied, inter alia, by the service provider self-declaration form and by the applicant’s self-declaration form who received services for the purposes of the program. In addition, the service provider has to submit a report of the findings of a due-diligence review for each applicant, as specified in the Code of Conduct. The registry is accessible at the following link. http://cipregistry.mof.gov.cy/en

  • Bariono Wealth Advisors Ltd
    May 17, 2019

    You can find the public register of authorized persons through this link: http://cipregistry.mof.gov.cy/en/

  • Antis Triantafyllides & Sons LLC
    May 17, 2019

    The Registry of Service Providers is publicly available at the websites of the Ministry of Finance, Cyprus Invest and the Ministry of Interior. Please see below the relevant link: http://cipregistry.mof.gov.cy/en

  • Michael Kyprianou & Co. LLC
    May 17, 2019

    As of July 31 2018, any applications for the Cyprus Investment Program (CIP) may be submitted on behalf of the applicants only by natural or legal persons registered with the Registry of Service Providers of the CIP. The Registry of Service Providers can be found at the following link: http://cipregistry.mof.gov.cy/en/

  • Kannava, Kitromilidou & Co LLC (KPK Legal)
    May 17, 2019

    You can visit http://cipregistry.mof.gov.cy/gr/

  • CHRISO SAVVA LLC
    May 17, 2019

    The list of authorized service providers can be found in the following link: http://cipregistry.mof.gov.cy/en.

  • Vasiliou Law
    May 17, 2019

    Here is the official registry http://cipregistry.mof.gov.cy/en.

  • Christodoulos G. Vassiliades & Co. LLC
    May 17, 2019

    Yes, indeed The program is regulated by the Committee of Supervision and Control and all licensed service providers must follow a strict code of conduct.

  • Fidescorp Chartered Accountants
    May 17, 2019

    The list can be found on http://cipregistry.mof.gov.cy/en.

  • Andreas Entafianos LLC
    May 17, 2019

    You may visit http://cipregistry.mof.gov.cy in order to view the list of registered service providers for the Cyprus Investment Program. The list will only contain the service providers, i.e., who is qualified to offer the services for the CIP.

  • Andreas Coucounis & Co LLC
    May 20, 2019

    Go to http://cipregistry.mof.gov.cy/en/ and you will find the list.