
Cyprus Regulatory and Licensing Services
Cyprus is a hub for a diverse range of financial and business services, offering various licenses and regulatory frameworks to support international and local enterprises. At George C. Stylianou Law Office, we provide specialized legal services to help you navigate the complex regulatory requirements and secure the necessary licenses for your business activities. Our experienced team is dedicated to ensuring that your operations comply with Cypriot regulations and international standards, enabling you to focus on growth and success.
Cyprus Investment Firm (CIF)
Our services include guiding you through the registration process, meeting ongoing regulatory requirements with the Cyprus Securities and Exchange Commission (CySEC) and setting up the necessary operational frameworks and governance structures for your CIF.
Cyprus Undertakings for Collective Investment in Transferable Securities (UCITS)
We assist you in the formation and registration of UCITS funds in Cyprus, providing comprehensive support throughout the process. This includes guiding you through the initial setup, ensuring compliance with all regulatory requirements, and managing the registration with the Cyprus Securities and Exchange Commission (CySEC) to establish your UCITS fund effectively.
Electronic Money Institution (EMI)
We provide full-service support for Electronic Money Institutions (EMIs) applying for licensing from the Central Bank of Cyprus (CBC). Our services encompass designing, drafting, and reviewing essential documents like the Programme of Operations and Business Plan, completing required questionnaires, and submitting the complete licensing application. Additionally, we monitor the progress of your application and liaise with the CBC to ensure a seamless and efficient licensing process.
Crypto Asset Service Provider License
Guide you through the application process for obtaining a crypto asset service provider license from the Cyprus Securities and Exchange Commission (CySEC). We ensure adherence to regulations governing crypto assets, including AML and counter-terrorist financing (CTF) requirements. We assist with the establishment of operational structures and compliance frameworks for crypto asset businesses.
Cyprus Alternative Investment Fund (AIF)
Assisting with the setup and registration of AIF, ensuring adherence to CySEC regulations and EU directives. Helping with obtaining the necessary licenses for AIF management companies, including compliance with operational and reporting requirements.
Cyprus International Business Company (IBC)
Provide comprehensive support for the formation of IBCs, including registration with the Registrar of Companies and we streamline interactions with Business Facilitation Unit to expedite the processing of establishment and expansion requests.
Gambling License
Cyprus offers licensing for online and land-based gambling operations. We assist with the application process for gambling licenses from the National Betting Authority. Furthermore, we offer ongoing support to maintain compliance and address any regulatory issues that arise.
Payment Institution License
Support in obtaining a payment institution license from the Central Bank of Cyprus. We further assist with adhering to regulatory requirements, including transaction monitoring and AML obligations.
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