Our firm can assist in the incorporation and licensing of companies involved in the provision of investment services and activities domestically and abroad. Advisory support is offered as well as assistance with the incorporation of Cyprus Investment Firms (CIFs) and UCITS Management Companies; and the completion of licensing applications to the Cyprus Securities & Exchange Commission (CySEC). Our firm can provide a full range of services regarding to the incorporation and licensing of regulated entities in Cyprus and abroad.

Regulated entities include but are not limited to:
  • Credit Institutions 
  • Payment Services Institutions (PSIs) 
  • Electronic Money Institutions (EMIs)
  • Investment Funds (UCITS and NON-UCITS)
  • Alternative Investment Fund Managers (AIFMs)
  • UCIT Management Companies
  • Investment Firms (IFs)
  • Insurance Companies
  • Bureaux de Change Businesses

Financial advisory services include:
  • Long term projects
  • Trade and real estate finance
  • Equipment finance
  • Equity finance
  • Financing for Infrastructure, Water, Energy and Waste related projects

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