The Cyprus-Baltic Business Association Was Successfully Launched
- Company&FundAdministration
- Cryptocurrency
- Licensing
- MarketEntrance
- Outsourcing
- RegulatoryCompliance&Reporting
- Relocation
CySEC license and other financial services
Our company now also offers a variety of pre-registration services relating to the application stage with CySEC, as well as other post-registration services, enabling sound and fully compliant strategies along the way.
A detailed list of services offered by us can be found below:
Pre-registration Services offered by our Firm:
• Reviewing your business plan and advising on the type of the license required for your business.
• Corporate services including the incorporation of Cyprus Company.
• Preparation of the Crypto-Asset Services Provider (CASP) application/registration from A to Z.
• Reviewing business strategy and forming adequate business plan according to the regulatory requirements
• Compliance and AML services.
• Assistance with the outsourcing of the required third-party services (recruiters, premises, employment and etc).
Post-registration Services offered by our Firm:
• Evaluating systems, controls, policies, and procedures after the license is granted.
• Keeping up to date with regulatory developments and notifications, including any inspections from the governmental authorities (if any).
• Ensuring that the adequate risk management policies, internal control policies and other policies are implemented and followed by relevant personnel.
• Ongoing customer due diligence, KYC (know-your-customer) procedures, transaction monitoring, and customer onboarding arrangements.
• Accounting services (including Payroll, tax compliance and other ad hoc services).