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Reliable, Experienced and Responsive Team

Our team provides unique and tailored solutions in Compliance, Anti-Money Laundering, Risk Management, Corporate and Fiduciary services. We offer complete confidentiality to our clients targeting towards the identification of their needs.

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ABOUT US

Our specialized personnel is a team of high level professionals who have collectively over 40 years expertise within the fields of investment banking, regulatory compliance, AML, risk management and fiduciary services. The team consists of experienced professionals that are Certified Persons and Certified Anti-Money Laundering (AML) Officers in the Public Register of the Cyprus Securities and Exchange Commission (‘CySEC’), Certified Data Protection Officers by PECB, Certified Risk Management Professionals ( ‘FRM’, ‘ACCA’). Through a deep understanding of our clients’ issues, needs and desired outcomes, the Company delivers customized solutions at cost-effective rates.

Risk Management

Drafting, updating and/or redrafting Policies & Procedures and Manuals and Guidelines, Assistance and guidance with the preparation of reports, Risk Management Committee Minutes, Educate and train the personnel of the Company on risk-related matters, Risks and limits Register, Monitoring compliance with the risk limits of every managed portfolio.

Licensing

Investment firm license from Cyprus Securities and Exchange Commission (CySEC), an EU Investment firm license from any other EU authority, an E-Money Institution (EMI) or Payment Service Provider (PSP) from the Central Bank of Cyprus (CBC) or any other EU authority, a Banking license from the CBC or any other EU authority, a Crypto Asset service provider (CASP) from CySEC.

Compilance

Day to day compliance support, MiFID II, MiFIR, EMIR, Investment Funds Law, Payment Services Law, EMIR, RTS 27 & RTS 28, Capital Requirements Regulation (CRR) and Directive (CRDIV) (only for AIFMs), PRIIP KIDS, Market Abuse (MAR), FATCA/CRS, GDPR, Assistance and guidance with the preparation of annual/quarterly/monthly reports, Assistance with clients’ complaints.

AML

Develop, adopt and maintain an anti-money laundering and counter-terrorism financing (AML/CTF) program, Drafting, updating and/or redrafting policies, procedures and manuals related to AML, Monitoring and assessment of effective implementation of the AML policies, practises, measures, procedures and controls, AML health checks, On-site inspections.

Company Registration & Administration

We may assist you with the incorporation of a Cyprus company or any company in any chosen jurisdiction specified by our clients. In addition to the incorporation, we will guide you with respect to the preparation of the memorandum of articles of association, the share capital requirements and the appointment and composition of the Board of Directors.

Training

Internal Training for AML & Compliance training to personnel (semi-annually and annually), Transactions Monitoring training, Enhanced due diligence, MiFID Training. Professional Training, Seminars on regulatory compliance, AML and risk management, Arrangement of external seminars with CFSFA.

NEWS / BLOG

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CONTACT / QUESTIONS

Please send us an email at support@b2bfxservices.com or call us at +35795113989
For any inquiries you may have related to our services.

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