Regulatory Services

Compliance Support

Navigating the intricate landscape of regulatory compliance can be a daunting task for many organizations. Our compliance support services are designed to demystify these complexities, providing expert guidance to ensure that you understand the requirements imposed by various regulators.

Risk Management

Through our comprehensive risk management reports, we provide in-depth analysis to help you identify vulnerabilities and develop effective solutions tailored to your specific needs. Our expertise not only assists in mitigating risks but also ensures that your organization remains compliant with regulatory requirements.

Licensing for Investment Firms in Cyprus and abroad

We provide licensing services for investment firms, both locally and internationally. We have a proven track record of successfully establishing and managing various types of financial institutions, including Cyprus Investment Firms (CIF), European MiFID II (EMI) firms, and Alternative Investment Funds (AIFs).

Our company specializes in providing comprehensive secretarial and nominee services tailored to meet the needs of businesses of all sizes. With a dedicated team of professionals, we ensure compliance with regulatory requirements and streamline administrative processes, allowing our clients to focus on their core operations. Trust us to safeguard your business interests while maintaining the utmost confidentiality and professionalism.

Company Secretarial Services

Contact Us

Get in touch for your personalised consulation.