Our financial services practice team has a strong academic credentials and experience in the field of financial services. We regularly advise financial institutions, as well as, institutional and individual clients on related questions both regarding licensing procedures and how to comply with current regulations.
We provide assistance on and handle licensing applications to the Cyprus Securities and Exchange Commission and the Central Bank of Cyprus related to Cyprus Investment Firms (CIFs), Alternative Investment Funds (AIFs) (both for professional and well informed investors) and Undertakings for Collective Investment in Transferable Securities (UCITS), Fintech, Credit Acquiring Companies, Insurance Firms and Banks.
Our firm can also assist to locate qualified executive and non-executive directors to fully comply with the current regulatory requirements.
- Licensing AIFs, UCITS and CIFs
- Provision of legal advice to funds
- Represent funds before Cyprus Security and Exchange Commission
- Fund administration and fund management services
- Licensing Forex and electronic money institutions in Cyprus
- Fintech & Blockchain company registration
- Fintech advisory
- Blockchain and Crypto projects consult