Support all aspects of your business at any stage of the business cycle to assist you in making the right step forward. Our team of experts takes pride in delivering a truly personal service. We invest in your business taking the time to understand your operations and your needs. The loyalty of our clients and the long standing relationships we develop with them is a strong indicator on the level of satisfaction we offer to our clientele.
Our team of experts will guide you on each step of the process to realise your plans and create your own business.
Assistance with Licencing and Compliance requirements
Opening an investment management firm in Cyprus requires a license from CYSEC, the Cypriot regulatory body. Cyprus being a member of EU is in full compliance with MIFID. Using the EU Single Passport entity regulated by Cysec can operate throughout Europe without any additional requirements from any other EU member state.
Our firm through its core expertise can guide you and assist you in fulfilling all the required steps. We can assist you to design your internal procedures. We can guide you along the way to create your internal controls and be in compliance with the requirements of Cysec. Our team will assist you to apply efficient methods to effectively implement the procedures and become fully licenced and compliant with the requirements of the law.