Post-Licensing Support Services - MNK Risk Consulting

Assist Cyprus Investment Firms (CIFs), Alternative Investment Funds (AIFs) and other regulated financial entities operating under a harmonised EU regulatory framework to obtain an authorization for “passporting” their license to other EU and non-EU jurisdictions (preparing Cross-Border applications, liaising with regulatory authorities and obtaining. Legal Opinions from host country legal firms);
Establish Representative Offices / Branches / Tied-Agents;
Change of shareholders;
Change of directors;
Recommend adjustments and changes to your Organisational Structure;
Support on day-to-day operational issues;
Locate qualified management and personnel.