& Internal Audit
FOR PAYMENT & ELECTRONIC MONEY INSTITUTIONS, INVESTMENT FIRMS, INVESTMENT FUNDS AND CRYPTO-ASSETS SERVICES PROVIDERS
We are here to guide you in finding the best jurisdictions and in complying with the relevant regulations.
Our team serves Investment Services Firms, Investment Funds, Payment Services and Electronic Money Institutions (EMI), and Crypto-Asset Services Providers (CASP). We provide accurate advice and valuable support in Licensing, Regulatory & Compliance, and Internal Audit, in addition to mergers and acquisitions through our Entities for Sale (EfS) service.
Our primary goal is to understand your vision and challenges. We look at every task from different perspectives and that enables us to find solutions for you. Thus, we style ourselves as problem solvers and project managers.
Our clients are EMI, CASP, Investment Firms, CIF, and Investment Funds, seeking to establish a new license to offer their services, to acquire an existing license in a specific jurisdiction or to comply with their licensed entity’s regulatory requirements.
Our team offers Investment Firms, Investment Funds, Payment and Electronic Money Institutions (EMI), and Crypto-Asset Services Providers (CASP) accurate advice and valuable support through a complete range of services.
We obtain authorisations and licenses for regulated activities such as investment, payment, and crypto-asset services.
We connect buyers and sellers, guiding both parties through the successful change of ownership in regulated entities.
We ensure compliance with regulations such as the MiFID II, AIFMD, PSD2, and CASP from reporting to ad-hoc requests.
We perform agile Internal Audit along Independent Quality Assurance, Governance Review and Systems Audit.
We regularly author to interpret new regulation, revisit a key concept or procedure and to share knowledge. Our content is focused on Licensing, Compliance, Risk Management and Internal Audit for Investment firms, Investment Funds, Electronic Money (EMI) and Payment Institutions.
We instil knowledge and expedite the learning curve in all relevant roles and duties to CBC and CySEC regulated entities and Certified Persons in CySEC’s Public Register, as well as members of the Cyprus Bar Association (CBA) and ICPAC. Our workshops comprise of training, seminars and online courses. All count towards your Continuing Professional Development (CPD) requirement by the respective body.