Investment Funds Services in Cyprus
Clear Fees. Strategic Capital. Investment Clarity.
From fund formation and regulatory compliance to investor agreements and management setup, we guide your fund journey with transparent legal support. Fixed legal fees no surprises, just confident execution.
Whether you are a seasoned investor or exploring opportunities for the first time, our dedicated team of experts is here to guide you through the complexities of fund structures, regulatory compliance, and strategic fund management.
Investment Funds in Cyprus
Cyprus has emerged as a key player in the global financial landscape, offering a favorable environment for the establishment and management of Investment Funds.
At KoufettasLaw, we specialize in providing comprehensive solutions for both domestic and international investors, ensuring that your investment goals align seamlessly with the regulatory framework in Cyprus.
Types of Investment Funds:
RAIF (Registered Alternative Investment Fund)
One of the notable fund structures in Cyprus is the Registered Alternative Investment Fund (RAIF). RAIFs offer a flexible and efficient vehicle for investment, combining the benefits of a traditional Alternative Investment Fund (AIF) with an expedited registration process.
Authorisation
Not required, but must be registered to the RAIF Register maintained by the CySEC.
Management
Apart specific exceptions, RAIFs must always be externally managed by an Alternative Investment Fund Manager (“AIFM”).
Investors
RAIFs can be addressed to an unlimited number of investors, and only to Professional and/or Well-informed Investors.
Listings
RAIFs may be listed and traded on a regulated market.
Minimum Assets Under Management (AUM)
Within 12 months from the date of their registration with the CySEC, RAIFs must raise capital of at least €500,000- (Five Hundred Thousand Euros) from investors. – May be extended to 24 months upon approval from CySEC.
Depositary
The appointment of a depositary is mandatory for RAIFs.
Minimum capital requirements
RAIFs have no initial capital requirements.
AIF (Alternative Investment Fund)
AIFs are pooled investment entities created to raise funds from multiple investors, aiming to invest the collected capital based on a defined investment policy and strategy for the benefit of those investors. AIFs represent a broader category of investment funds in Cyprus, accommodating various fund structures catering to different investor needs.
Authorisation
CySEC approval is obligatory.
Management
AIFs have the option of being self-managed or appointing an external fund manager.
Investors
AIFs can be open to an unlimited number of investors, subject to the AIF's legal structure permitting, encompassing Professional investors, Well-informed investors, and Retail investors.
Listings
AIFs are eligible for listing and trading on a regulated market.
Minimum Assets Under Management (AUM)
Within 12 months from CySEC registration, AIFs must secure a minimum capital of at least €500,000 (Five Hundred Thousand Euros) from investors.This period may be extended to 24 months with CySEC approval.
Depositary
Mandatory appointment of a depositary is required for AIFs.
Minimum capital requirements
Unless externally managed, such as in the form of an investment company, AIFs must meet an initial capital requirement of €125,000 (One Hundred and Twenty-Five Thousand Euros).
Why Choose Koufettas Law for Investment Funds
At Koufettas Law, we leverage our deep understanding of Cyprus’s regulatory landscape to provide clients with tailored solutions for establishing and managing Investment Funds.
Our services include:
- Fund Formation: Expert guidance on structuring and establishing investment funds in compliance with Cyprus regulations.
- Fund Management Services: Comprehensive support for fund managers in navigating compliance, reporting, and operational requirements.
- Regulatory Compliance: Ensuring adherence to local and international regulatory standards, safeguarding the interests of investors and fund managers alike.
Elevate your investment experience with Koufettas Law as your trusted partner.
Explore the limitless possibilities of Investment Funds and Fund Management in Cyprus, supported by our expertise, dedication, and commitment to your financial success.
Investment Opportunities with Confidence
Our expert team specializes in navigating the complexities of fund structures, regulatory compliance, and strategic fund management, ensuring tailored solutions that align with your investment goals.
Our Team
At Koufettas Law Office, our strength lies in our people. Our dedicated team of legal professionals combines expertise, integrity, and commitment to deliver exceptional results for our clients.
