We have significant experience with a successful track record in the licensing of regulated entities in Cyprus, the EU, and offshore such as:

  • Investment Firms
  • Investment Funds
  • Electronic Money Institutions
  • Administrative Service Providers and Fiduciaries
  • Firms active in Gaming / Gambling
  • Financial Institutions

Our licensing services include the following:

  • Preparation of prospectuses
  • Internal Operation Manuals and Procedures
  • Meetings and coordination with Regulators

We also provide the following services post licensing or to other existing licensed entities:

  • Provision of executive and non-executive directors positions
  • Compliance Services
  • Risk Management Services
  • Specialised legal support