Become a Member


APPLICATION FOR MEMBERSHIP TO THE CYPRUS FIDUCIARY ASSOCIATION

CFA MEMBERSHIP FORM

     

    1. Administrative Services Provider (ASP) details

    • In case ASP is part of a Group of companies/ Professional network:

     

    2. Operational details

    • Note 1: Management is included in its broadest sense and covers not only full management but also specific services only, such as directorship, corporate administration, etc.

      Note 2: The ratio of the number of client entities managed to the number of staff employed by the ASP should ensure the capability of the ASP to provide quality services to its clients.
    • Name(s) and nationality of Director(s):

    • Name(s) and nationality of Principals (other than Directors):

    • Name and contact details of 1-3 persons representing the Firm with the CFA, being Directors or executives employed by the applicant (“Representatives”)

    • Details on the Compliance Officer, Lawyer, and Internal Audit function

    • By signing, the ASP agrees to adhere by the Membership Requirements and Code of Conduct of the CFA. A registration fee of EUR500 is payable upon submission of the form and it is non-refundable.
     

    Verification