Our Firm’s Licensing and Financial Regulation team advises clients on a wide-range of issues, such as regulatory issues affecting permissibility of activities and investments; anti-money laundering compliance; regulatory investigations and enforcement actions; regulatory processes for the transfer of assets in banks( including affiliated transfers).
We advise internationally active clients not only on entering the profitable business of trading foreign currencies but also on a broad scale of cross-border issues. We deal with the obtaining of licenses of any kind of funds CIF Companies through CySEC (Cyprus Securities and Exchange Commission) being the financial services regulatory body in Cyprus, including the preparation, drafting and submission of the application to CySEC in addition to the on-going post-submission support and up to the granting of the EU MiFID II CySEC license (European Market in Financial Investments Directive) which authorises as a result the Investment Firm to provide investment services in the EU.
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