Licensing Services

 

  • Undertake your license application process for EU and non-EU jurisdictions:
    • Investment Firms (Cyprus IFs, EU IFs, Third Country IFs);
    • Self-Managed Investment Funds (AIFs, AIFLNPs);
    • Fund Managers (AIFMs, UCITS);
    • Payment Services Institutions (PSIs);
    • Administrative Services Providers (ASPs);
    • Electronic Money Institutions (EMIs)
  • Formation: advise on the appropriate structure for the Investment Firm or Fund or other Regulated Entity;
  • Advise you of the local regulations and requirements;
  • Advise you of the most tax-efficient and cost-effective jurisdiction that matches your target market needs, your business plans and office requirements;
  • Prepare Internal Operations Manual (IOM), supporting policies and procedures on all areas required (i.e. anti-money laundering, risk management, compliance, governance) in adherence to the prevailing laws and regulations;
  • Assist in the preparation of business plans and organisational set-ups to support your license application;
  • Administer the procedures of your license application for obtaining the relevant license (including the due diligence of Shareholders, Beneficiaries and Directors);
  • Communicate with regulatory authorities and act as your promoters during the license application phase;
  • Extend your license (i.e. apply for a branch or a representative office, or a tied agent or for new licenses in EU and non-EU countries);
  • Re-domiciliation of offshore Investment Funds to Cyprus.

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Need Help ?

Please feel free to contact us. We will get back to you within 1-2 business days.

+35725508201
[email protected]

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