Value Enhancing Expert

• Investment Firms: Full-service provider to global investment firms and regulators including but not limited to Cyprus (CySEC), the UK (FCA), South Africa (FSCA), Dubai (DFSA) and many offshore jurisdictions like the Seychelles (FSA), Mauritius (FSC), the British Virgin Islands (FSC), the Bahamas (BFSB) and the Vanuatu (FSC)

• E-Money & Payment Institutions: Assist with the initial set-up and licensing and provide ongoing support post-authorization.

• Crypto: Assist clients who wish to register as Crypto providers around the globe, including Crypto Asset Service Provider (CASP) with CySEC or Virtual Currency Provider License (VASP) in Estonia.

• Compliance & AML: Assist companies globally by offering compliance and AML support in various jurisdictions including Investment Firms in Cyprus and Securities Dealer firms in Seychelles

• ICARA & Capital Adequacy: Advise and collaborate with clients on preparing for the ICARA and capital adequacy requirements and providing all necessary reports

• Outsourced Compliance: Outsourced compliance officer services to Securities Dealer firms regulated by the Seychelles FSA or alternatively assist with locating fit and proper compliance officers

• Internal Audit: Preparation of internal audit reports for Management and the organization’s Internal Audit Committee.

• Accounting: From systems set-up to financial reporting, we provide ongoing support for complex accounting issues

• Tax Planning: We offer a wide range of international tax services, including personal and corporate tax

• External Audit: Preparation of statutory audit of financial statements based on International Auditing Standards (IAS).

Serviced Offices

• Company Formation: process within the Republic other European and offshore

• Corporate Services: Range services, always striving

• Trademark Registrations property services, including name protection.

• Premium Directorships of senior executives industries and sectors, both

• Legal Opinions: Collaborate firms to assist clients in Opinion and to understand limitations

• Mergers & Acquisitions solutions for acquisitions, ventures and other transactions

• Capital Raising: Acting advisers and guide clients capital raising.

• Corporate Restructuring determine the causes performance and devise plan that will help create

• Banks: Full banking services, of banking institution and the way to the opening accounts.

• EMIs & PSPs: Finding financial institutions which supervised and regulated governmental agencies.

• Offering clients the substance for their equipped, dedicated locations in Limassol, Cyprus according to local regulatory