8-K

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) of the
SECURITIES EXCHANGE ACT OF 1934

September 29, 2005

CYOP SYSTEMS INTERNATIONAL, INC.
(Exact Name of Registrant as Specified in Charter)

Nevada	0-32355	98-0222927
(State or other jurisdiction	(Commission	(IRS Employer
of incorporation)	File Number)	Identification No.)

149 South Reeves Drive, Unit A, Beverly Hills, CA	90212
(Address of principal executive offices)	(Zip code)
Registrant’s telephone number, including area code:	(310) 248-4860

Not Applicable
(Former Name or Former Address, If Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))

ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS;ELECTION OF DIRECTORS;APPOINTMENT OF PRINCIPAL OFFICERS.

On September 28, 2005, the Company accepted the resignations of Mr. Patrick Smyth as President and Director and Mr. Norman Mackinnon as director. Concurrently the Company appointed Mr. Scott Carley as President. A copy of the Company’s press release announcing the foregoing is attached hereto as Exhibit 99.1 and is incorporated herein.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS

(a)	Not applicable.
(b)	Not applicable.
(c)	Exhibit No. Description.

EXHIBIT	DESCRIPTION	LOCATION
Exhibit 99.1	Press Release dated September 28, 2005	Provided herewith
Exhibit 99.2	Resignation of Patrick Smyth	Provided herewith
Exhibit 99.3	Resignation of Norman Mackinnon	Provided herewith

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: September 29, 2005 CYOP SYSTEMS INTERNATIONAL INC

By:	/s/ Mitch White
Name:	Mitch White
Title:	President

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EX-99.1

CYOP SYSTEMS ANNOUNCES RESIGNATION AND APPOINTMENT OF NEW MANAGEMENT

Beverly Hills, September 28, 2005 /BusinessWire/ -- CYOP Systems International Inc. (NASD OTCBB: CYOS.OB), a leading provider of online gaming software and operator of games portals, announces the resignation of Patrick Smyth as President and Director and Norman Mackinnon as an independent director.

The Company is also pleased to announce that Mr. Scott Carley is joining the Company as President.

Mr. Patrick Smyth will be stepping down as President and Director of the Company, and Mr. Norman McKinnon will be resigning from the Board of Directors. The changes are immediate and reflect a growing need by both individuals to focus all of their time and energy to their growing commitments at Gaming Transactions Inc. (GGTS.PK).

Messer’s Smyth and Mackinnon have been involved with CYOP Systems International Inc., since 2001 and both have contributed their respective expertises to the Company’s operations.

Mitch White, CEO of CYOP said, “Messer’s Smyth and MacKinnon have served the Company with exemplarily loyalty. While we are we disappointed to see both Mr. Smyth and Mr. Mackinnon move on, it is in the best interests of the Company as CYOP holds 25 million shares of Gaming Transactions Inc. With their full time attention, I am confident in their abilities to build a strong revenue base at Gaming Transactions Inc.”

With more than 10 years of Internet technology and software experience, Mr. Carley has held executive positions in the online media and gaming industries, including President of SportsBookVIP.com and GamblingVIP.com. And at World Gaming PLC, he was responsible for International Business Development, which included direct sales to new software licensees. Mr. Carley was most recently the Chief Operations Officer for Kouei International Inc., where he oversaw the expansion of their products into the international arena.

“Mr. Scott Carley provides us with a wealth of knowledge in the online gaming industry and in forming strategic partnerships,” commented Mitch White. “He is an exceptional sales executive and I am confident in his knowledge and leadership, which will propel the Company forward with success.”

About CYOP

CYOP is a provider of multimedia transactional technology solutions and services for the entertainment industry and a developer of online skill games, poker, and bingo. The Company's range of products and services include financial transaction platforms for online video games, licensed online gaming software, gaming websites, poker portals and integrated e-commerce transaction technology for on-line merchants.

CYOP's central games portal, www.SkillArcade.com, features virtual games where people play popular skill games against other players and compete in tournaments to win real money prizes. CYOP's Software, operated by its wholly owned subsidiary Red Felt Software Ltd. (UK), may be viewed at www.RedFelt.com, its poker site at www.TenSeatPoker.com and its Chinese site at www.CrediPlay.cn.

For more information please visit www.cyopsystems.com.

This press release may contain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, Section 21E of the Exchange Act of 1934 and the provisions of the Private Securities Litigation Reform Act of 1995 and is subject to safe harbor created by these sections. Actual results may differ materially due to a number of risks, including, but not limited to, technological and operational challenges, needs for additional capital, risks associated with market acceptance and technological changes, risks associated with dependence on software providers, and risks associated with competition.

SOURCE: CYOP SYSTEMS INTERNATIONAL INC.

Play Games. Win Games. Make Money. ™

For Further Information:

Scott Carley – Phone: 310.691.2585 ir@cyop.org

EX-99.2

September 28, 2005

To: Mitch White – CEO CYOP Systems

Re: Resignation

Dear Mitch:

Please accept my resignation as President and Director from CYOP Systems International Inc. immediately.

Regards,

/s/ Patrick Smyth                 
Patrick Smyth

EX-99.3

Wednesday, September 28, 2005

The Board of Directors
CYOP Systems International Incorporated

Dear Sirs,
Please accept this as my resignation as a Director effective immediately.

Yours very truly,

/s/ N J R Mackinnon                      
N J R MacKinnon