Wise Wolves Finance LTD

Being an independent investment company established in 2016 in Cyprus as a part of Wise Wolves Group (WWG), Wise Wolves Finance Ltd provides investment services and access to international stock markets with focus on European Union, EEA and Commonwealth of Independent States (CIS) Countries.

Wise Wolves Finance Ltd (hereinafter referred to as the ‘WWF’) is incorporated in the Republic of Cyprus under registration number HE 361580 and licensed and regulated by the Cyprus Securities and Exchange Commission, to operate as a Cyprus Investment Firm, under License number 337/17 dated 25/09/2017. The Company is licensed to offer its investment and ancillary services to all EU and EEA Countries, as well as to countries outside the EU, namely Belarus, Belize, British Virgin Islands, Cayman Islands, Hong Kong, Jersey, Russia, Switzerland and Singapore.

Here at WWF, we are building a strong and successful, modern and transformational financing business with a unique culture based on transparency and ethical values and norms. An experienced team of passionate people, specialists in their individual fields, who share a vision for how an investment company can and should operate are united in their commitment for delivering high standard of professionalism and devotion, improved and sophisticated services with high value performance and outstanding outcomes for our clients.

Our Team

Wise Wolves Finance Ltd brings together a diverse team of local and international professionals with global insight, robust qualifications, and a proven track record across key areas of the financial services industry. We are committed to designing efficient, bespoke financial solutions that address the short- and long-term objectives of our clients in today’s highly competitive market. Operating within a regulated framework, our team is focused on delivering consistent, value-driven results.

Operating within a regulated framework, our team is committed to achieving optimal results while upholding the highest standards of integrity, transparency, and client-centric service. We integrate sustainability considerations into our investment approach and decision-making processes, reflecting our commitment to our clients. .

To view our Board of Directors, please refer to the Certificate of Directors available in the Legal Documents section of our website.

We embrace innovation and adaptability while maintaining full alignment with evolving regulatory requirements. Our mission is to redefine industry standards, with an unwavering focus on meeting and exceeding our clients’ expectations.

Anchored in innovation and resilience, we aim to set a new benchmark for how financial and investment services companies operate — with an absolute focus on client expectations, long-term value creation, and responsible finance.

Legal Documents

Registration Documents

License

Operation License

CRS & FATCA Compliance

As part of our commitment to global tax transparency and regulatory compliance, our firm fully adheres to the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) frameworks.

As a Financial Institution under the CRS classification, we are required to identify and report certain financial accounts held by non-residents (known as Reportable Accounts) to the Cyprus Tax Department, which then shares the information with the relevant tax authorities in participating jurisdictions.

In relation to the USA Foreign Accounts Tax Compliance Act (FATCA) Wise Wolves Finance Ltd is classified as a Foreign Financial Institution (FFI) and is registered with the IRS and the General Identification Number (GIN) is 9FL7A1.99999.SL.196.

In line with Cyprus Tax Department requirements, we identify, and report Reportable Accounts held by clients who are tax residents outside Cyprus. Similar obligations apply under FATCA for U.S. persons. We ensure full compliance with both FATCA and CRS obligations and report qualifying accounts annually in accordance with the applicable regulations. For more information, visit the Cyprus Tax Department’s FATCA and CRS page.

List the relevant FATCA Forms