TRAINING

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.

Internal Training

  • 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