31 July 2018
The Registry of Service Providers for the Cyprus Investment Programme is published today, 31 July, 2018 and will be regularly updated by the Committee of Supervision and Control. The Registry can be found at the following link: http://cipregistry.mof.gov.cy/en/
The Committee of Supervision and Control for the Cyprus Investment Programme, consists of representatives from the Ministry of Finance, the Ministry of Interior and Invest Cyprus and was established on the basis of a Council of Ministers Decision, aiming at further improving the Cyprus Investment Programme.
According to the Cyprus Investment Programme, a non-Cypriot citizen who meets certain economic and other criteria may file an application with the Minister of Interior for the acquisition of the Cypriot citizenship.
As of July 31 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. 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 Programme. In addition, 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. The Registry will be updated regularly.