LICENSING
Having unparalleled knowledge and experience in the financial services sector, our Company is your partner to support your investment objectives, finding the optimal structure to meet regulatory requirements and can help you obtain, including, but not limited to, licenses such as:
- 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 Fund Manager License (AIFM or UCITS management company) as well as a license or registration for Alternative Investment Funds (AIF) or UCITS funds from CySEC or any other EU authority,
- a Banking license from the CBC or any other EU authority,
- a Crypto Asset service provider (CASP) from CySEC.
We can help you set up and develop your business model in the most cost efficient and compliance effective way thus minimizing expenses and achieving the best compliance results.
We work closely with you to understand your business and develop your customized “application package”, which includes among others Regulatory Business Plan and Internal Procedures Manual, Policies and Procedures, Addendums, Agreements, Compliance checks of directors and shareholders.
We take responsibility for directing your application and ensuring your firm is presented to the regulators accurately and in the best possible way. Therefore, we steer you through the process of submitting your application to the relevant regulator and responding according to their enquiries, working closely with you until you receive the license.