Licensing & Advisory services for CySEC regulated entities
CySEC Regulated Entities & Our Licensing Services
Our Firm will provide valuable advice on the preparation and submission of the application(s), for obtaining the required license/authorization from CySEC with respect to the entities as listed in the below categories
Planning and preparation of the application
For the purpose of planning and preparation of the licensing/authorization application for submission to CySEC, our Firm’s extensive experience in the sector guarantees its success by providing the following:
- Advice on the relevant documents to be collected for the application
- Advice on the optimum organizational structure
- Advice on the Internal Operation Manual
- Advice on the Anti-Money Laundering Manual
- Advice on the Business Plan
- Constant communication with CySEC and report to the client.
Our commitment
Our boutique firm will make sure that our services will be provided with a professional duty of proper care, skill, and attention to the client’s affairs is sustained.
Our step-by-step licensing services
- Incorporation of a legal entity (company) with the Cyprus Registrar of Companies and Official Receiver.
- Preparation of the application with the collection of all relevant documents, completion of the relevant questionnaires and preparation of the necessary manuals and business plan.
- Submission of the Application to CySEC.
- Communication with CySEC for the progress of the filed application.
- Pre-authorization confirmation from CySEC.
- Compliance and submission of compliance evidence to meet the CySEC’s pre-authorization conditions.
- CySEC audit.
- Application success! Receipt of the authorization.
- Cross-border notification.
Our Post-Authorization & Support Services
Fund Administration
Regulatory Compliance
Anti-Money Laundering Compliance
Internal Audit
Risk Management