Undertake your license application process for EU and non-EU jurisdictions:
Crypto Asset Service Providers (CASPs)
Investment Firms (Cyprus IFs, EU IFs, Third Country IFs);
Self-Managed Investment Funds (AIFs, AIFLNPs);
Fund Managers (AIFMs, UCITs, Mini Managers);
Payment Services Institutions (PSIs);
Administrative Services Providers (ASPs);
Electronic Money Institutions (EMIs)
Credit Acquisition Companies
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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