Committee of Supervision and Control for the Cyprus Investment Programme

Introduction

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. For more information you may follow the link to the Ministry of Interior Website:

Cyprus Investment Programme

As of July 31 2018, any applications for the Cyprus Investment Programme may be submitted on behalf of the applicants, at the Ministry of Interior, 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.

Applications

Please choose the relevant application form and submit it electronically, accompanied by the signed Code of Conduct and any other documents included in the Instructions for Registration / Renewal of natural/legal persons with the Registry.

Application of Natural Persons

A. Applicant’s Information:

1 Please see relevant reference in the Instructions for Registration of natural/legal persons with the Registry.

B. Description of the services provided to applicants/clients as well as by the main professional associates.

C. Upload documents

All the documents should be in pdf format and the filenames should be in English with maximum 40 characters length without any spaces and without any special characters (e.g. ABC_Code_of_Conduct.pdf or ABCCodeofConduct.pdf). Also, when you browse for files, you should select all the documents that you will submit at the same time in order for the application to be successfully submitted.

To confirm that your application has been submitted successfully the following message should appear «Application submitted successfully». An option of printing the submitted application is available.

Application of Legal Persons

A. Applicant’s Information:

1 For relevant data recording purposes to the Registry of Service Providers, an employee of the company should be appointed as contact person.

2 Please see relevant reference in the Instructions for Registration of natural/legal persons with the Registry.

B. Description of the services provided to applicants/clients by the company, as well as by the main professional associates.

C. Upload documents

All the documents should be in pdf format and the filenames should be in English with maximum 40 characters length without any spaces and without any special characters (e.g. ABC_Code_of_Conduct.pdf or ABCCodeofConduct.pdf). Also, when you browse for files, you should select all the documents that you will submit at the same time in order for the application to be successfully submitted.

To confirm that your application has been submitted successfully the following message should appear «Application submitted successfully». An option of printing the submitted application is available.

Application for Renewal (Natural and Legal Persons)

A. Application Information:

or

1The Company Registration Number must be entered exactly as it was initially stated in the Registration form, i.e. a) ΗΕ999999 (without space) or b) ΗΕ 999999 (with space) or c) 999999.

B. Upload documents

All the documents should be in pdf format and the filenames should be in English with maximum 40 characters length without any spaces and without any special characters (e.g. ABC_Code_of_Conduct.pdf or ABCCodeofConduct.pdf). Also, when you browse for files, you should select all the documents that you will submit at the same time in order for the application to be successfully submitted.

To confirm that your application has been submitted successfully the following message should appear «Application submitted successfully». An option of printing the submitted application is available.

Registry of Service Providers

The Registry is published in alphabetical order on the websites of the Ministry of Finance, the Ministry of Interior and Invest Cyprus as of July 31, 2018 and will be regularly updated by the Committee of Supervision and Control.
Company Name /
Full name		 Sector of activity /
Profession		 Work Address Contact Details Contact Person Date of Registration to the Registry Renewal Date Registration Number (CIP)
For any further information, please contact:

Marianna Georgoulia / mgeorgoulia@mof.gov.cy / 22601166
Maria Makkouli / mmakkouli@tax.mof.gov.cy / 22601124
Eleni Athanasoulia / eathanasoulia@dps.mcw.gov.cy / 22601205
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