Compliance
Cypsures is committed in complying with the highest levels and strict practices of compliance and AML starting with US and EU treasury requirements and ending with our internal guidelines according to the central bank of Cyprus and the ministry of finance.
Our dedicated team studies all contracts and complete the homework to comply with the regulator requirements.
Terms of Business Activity
We usually carry a TOBA agreements to set out the terms on which Cypsures undertakes business with its clients, perform all obligations back and forth to client according the regulatory requirements
It is our mutual obligation to ensure being aware of the local and international laws and regulations imposed by the regulator in all times including the availability of records at all times.