You can rely on us for a variety of services related to licensing, establishment and operations of a company in Cyprus, Seychelles & Mauritius

License in Cyprus (CySEC)
License in Seychelles (FSA)
License in Mauritius (FSC)

Global licensing

EU Markets in Financial Instruments Directive and Regulation (MIFID, MIFID II)

Basel II and III

Capital Requirements Directive IV

Regulation (CRDIV and CRR)

the European Markets Infrastructure Regulation (EMIR)

Markets in Financial Instruments Regulation (MiFIR)

Anti Money Laundering Legislation Framework (AML)

FATCA, CRS

Compliance & regulatory

Assistance with the preparation of Capital Adequacy forms and reports

Internal Liquidity Adequacy Assessment Process (ILAAP) and support to achieve your internal standards. In addition to Supervisory Review (SREP) assistance

Develop a risk management framework based on your business model

Risk Management

Maintenance of the general ledger

Maintenance of proper books of account in accordance with the Cyprus legislation

Preparation of annual financial statements in accordance with International Accounting standards and the Cyprus Companies Law

Preparation of reports requested by regulators (Suitability, Pillar III, Statement of Eligible Funds etc.)

Tax consultation

Accounting & Audit

Licensing
Business plan studies

Business Establishment

AML/CFT Procedure Designing on Cross Border level
Regulatory Reporting Services

Compliance &
Advisory Services

Implementing risk management policies and procedures
Basel Guidelines Preparation
Capital Adequacy modelling

Risk Management

Preparation of EMIs license application
post-licensing Support

EMI licence

including shareholders, directors and stakeholders

Due diligence processes

Completion and Submission of documentation with banks/EMIs/PSPs

Opening Accounts