We can help brokerage firms, asset managers and advisors in an number of ways:
- Setting-up in Cyprus and Company's Law compliance support
- Introduction to committed and established companies across a range of professional disciplines, such as auditors, accountants, lawyers, banks, recruitment agencies.
- Assisting in licensing procedure, recruit management and get your Cyprus project underway
- Once you're established, we can provide one of our senior consultants to sit on your Cyprus board as an Independent Director and/or to adopt the required regulatory positions for certain compliance functions such as being responsible for Money Laundering and Compliance oversight.
- Defining the Compliance Monitoring Programme, Procedures Manual and related documentation.
- Reviewing the current compliance status and providing clear guidance on the steps required to be compliant.
- Carrying our regular audits, Mystery shopping or monitoring of Procedures Manual adherance
- Anti-Money Laundering Regulation guidance & training
- Internal Audit of the licensed firms
- Assisting with COREP reporting and capital adequacy issues.
We are looking forward to help you manage your regulatory obligations
If you are interested in any of above services or have any other enquires with regard to the establishments and running of international financial vehicles, please contact do not hesitate to contact us.
We speak Russian, Ukrainian, English and Greek.