Cyprus has the largest concentration of forex/CFD brokers in the EU — over 250 CySEC-licensed Cyprus Investment Firms operate from Limassol. The CySEC license passports across the EU, enabling cross-border services. Our platform handles real-time MiFID II reporting, AML/KYC with PEP/sanctions screening, retail leverage caps per ESMA rules, and EMIR derivatives reporting to the trade repository.
You're scaling from 5k to 50k retail clients — how do you maintain MiFID II compliance at scale?
Automated client classification (retail/professional/eligible counterparty) via ESMA quiz, leverage cap enforcement at order entry, best execution monitoring with venue-level RTS 27 reports.
CySEC inspection — they want 6 months of trade reports + complaints register + capital ratio history.
Audit-ready data room: trade reports per RTS 22 (uploaded to FIRDS daily), complaints register with resolution SLA, capital ratio history with daily snapshots, all retained 7 years.
AML alert on a Russian client transferring €80k — sanctions check + SAR filing.
Automatic OFAC/SECO/EU sanctions screening on every transaction. Hit → freeze + MLCO notification + SAR (Suspicious Activity Report) draft pre-filled, MOKAS submission ready.
Each module is subscribed at its own brand-domain.
