Registration and Licensing

Our team of experienced consultants and licensing experts stand ready to work with you to understand your business goals and objectives and develop a licensing strategy that aligns fully with those, whilst encompassing an optimal approach to satisfy Regulator’s expectations. We possess years of experience working within the global financial services firms arena, whereby we have seen and assisted first hand the licensing and development of international investment services groups and have liaised/ worked with regulators across various regions. We are thus in position to employ a holistic approach, foresee aspects that have so far remained unnoticed, advice on start up matters and assist your long term plan to reach sustainable growth and success.

Our expertise in setting regulated entities in Cyprus (license from CySEC) and in the EU (from other EU Competent Authorities):

• Investment Firms (CIFs) of all types of licenses, activities/ services, (CFD Brokers either STP, Market Makers or Hybrid, Traditional Brokerage Houses, Portfolio Managers/ Investment Advisors, etc.)
• Funds (UCITS, AIFs, AIFLNPs, RAIFs) and Fund Managers (AIFMs, Umbrella structures, etc.)
• Administrative Service Providers (ASPs)
• Crypto Assets Services Providers (CASPs) 

• Payment Institutions (PIs) and Electronic Money Institutions (EMIs) operating under a license from the Central Bank of Cyprus (CBC) 
• Relevant Licenses from the Cyprus Gaming and Casino Supervision Commission 

 We can obtain for you licenses (new, or locate entities available for sale) in other global jurisdictions, e.g. trading or brokerage Licenses/ Authorizations, virtual asset service provider License sand Gaming Licenses -as and where applicable- in:

• Seychelles
• Mauritius
• Vanuatu
• Bahamas
• South Africa
• Labuan
• United Kingdom
• Malta
• Dubai
• Australia
• Marshall Islands
• Saint Lucia
• Anguilla
• Comoros Islands (Mwali)
• Curacao
• British Virgin Islands (BVI)
• Guernsey