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

On May 28, 2019 Michael Damianos answered:

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

On May 23, 2019 Irene Christodoulou answered:

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/).

On May 17, 2019 Ioanna Solomou answered:

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

On May 17, 2019 Marios Djalev answered:

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

On May 17, 2019 Vasiliki Triantafyllides answered:

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

On May 17, 2019 Eleni Drakou answered:

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/

On May 17, 2019 Maria Kannava answered:

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

On May 17, 2019 Chriso Savva answered:

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

On May 17, 2019 Yiannos Vasiliou answered:

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

On May 17, 2019 Marianna Pavlides answered:

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.

On May 17, 2019 Savvas Poyiadjis answered:

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

On May 17, 2019 Entafianos Entafianos answered:

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.

On May 20, 2019 Tasos Coucounis answered:

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

Magazine Sign Up

Sign up to receive a free copy of our industry leading global immigration magazine

Become a Verified Member

Join our the global immigration community

join for free