Financial Services (FS) Advisory
As the island continues to advance and expand as a top Forex centre and financial services jurisdiction, legal requirements and the strict demand of their adherence require companies and individuals within this industry to ensure they are in full compliance. Kaimakliotis & Co reliably guides clients on procedures, technicalities and potential liabilities associated with this industry through a thorough understanding and specialisation within this domain.
Cyprus is in full compliance and duly harmonised with the EU Markets in Financial Instruments Directive (MiFID). The 'Cyprus Securities and Exchange Commission' (CySEC) is the island’s financial services regulatory body.
Our FS Advisory team can assist with the full breadth of legal issues falling under the purview of 'Cyprus Securities and Exchange Commission' including:
- Alternative Investment Funds (AIFs)
- Forex & Binary Licensing
- Licences: Cyprus Forex / Cyprus Binary Options
- Offshore Forex Licences
- Electronic Money
- Payment Instructions
- Compliance Support Services
- Financial Crime