Cyprus committee of Supervision and control has today published a registry of 255 licensed service providers, authorised for the Cyprus citizenship by investment program (CIP)
As of 1 Aug 2018, any applications for the Cyprus Investment Programme may be submitted on behalf of the applicants only by natural / legal persons registered with the Registry of Service Providers (Registry) of the Cyprus Investment Programme.
The full list of names of 255 service providers (individuals and companies) are published here http://cipregistry.mof.gov.cy/en/ (scroll to the bottom)
The service provider has to submit a report of the findings of due diligence review for each applicant, as specified in the Code of Conduct. There is also new rules for service providers, with advertising and promotion of the Cyprus CIP scheme.
The Registry will be updated regularly by the Government.
