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
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