Financial services and licensing

Our team advises potential investors and existing investment firms concerning legal and compliance matters. We provide our clients with detailed and practical advice on the regulatory and compliance requirements, licensing, and anti-money laundering (AML) advice.

Our Services

Assistance with the authorization and establishment of:

• Cyprus Investment Firms
• Cyprus Alternative Investment funds, UCITS, AIFMs, ASPs

We are ready to provide:

• Legal Advice on Cyprus investment laws, directives issued by the CySEC
• Advice on the Cyprus Banking Law
• Advice on Anti-Money laundering laws and regulations
• Preparation of AML manuals and relevant documentation
• Administrative and managerial services through our trusted affiliates
• Compliance and audit services through our trusted affiliates