Since Cyprus became a member of the European Union in 2004, CySEC has become part of European MiFID regulation, giving firms registered in Cyprus access to all European markets.
This has led to a number of overseas firms registering in Cyprus to take advantage of this regulatory regime. Our firm advises clients in the licensing and authorisation of banking Units, Investment Firms, Collective Investment Schemes and Mutual Funds and Captive Insurance Companies.
We offer the full range of legal support including:
Set up of the appropriate legal entity
Preparation, filing and monitoring of the respective application
Design and implementation of an appropriate corporate and organisational structure
Preparation of the internal operations manuals
Ongoing support with fiscal and statutory requirements