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  • Areas of Practice
    • Corporate & Commercial Services
      • Auditing Services
      • Business Support & Services
      • Payroll Services
      • Taxation & Tax Planning
      • Trustee Fiduciary Services
      • Virtual Office Services
    • Family Office
      • Using the Services of a Family Office
      • Setting up a Family Office
    • Financial Services (FS) Advisory
      • Compliance Support Services
      • Cyprus Forex Licences
      • Electronic Money and Payment Instructions
      • Financial Disputes & Court Representation
      • Forex & Binary Licensing
      • Funds in Cyprus - Alternative Investment Funds
      • Other Offshore Forex Licences
    • International Debt Collection
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  1. Home
  2. Areas of Practice
  3. Financial Services (FS) Advisory

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
Articles
Title
Compliance Support Services
Electronic Money and Payment Instructions
Financial Disputes & Court Representation
Forex & Binary Licensing
Funds in Cyprus - Alternative Investment Funds
Licences: Cyprus Forex / Cyprus Binary Options
Other Offshore Forex Licences

Areas of Practice

  • Corporate & Commercial Services
    • Auditing Services
    • Taxation & Tax Planning
    • Business Support & Services
    • Payroll Services
    • Trustee Fiduciary Services
    • Virtual Office Services
  • Family Office
    • Setting up a Family Office
    • Using the Services of a Family Office
  • Financial Services Advisory
    • Compliance Support Services
    • Cyprus Forex Licences
    • Electronic Money and Payment Instructions
    • Financial Disputes & Court Representation
    • Forex & Binary Licensing
    • Funds in Cyprus - Alternative Investment Funds
    • Other Offshore Forex Licences
  • International Debt Collection
  • Legal
    • Accident & Personal Injury
    • Arbitration and litigation
    • Banking & Finance Law
    • Criminal law
    • Employment Law
    • Intellectual Property
    • International Debt Collection
    • Matrimonial & Family
    • Property & Real Estate Law
    • Shipping, Admiralty and marine insurance
    • Succession Planning
  • Immigration Services
    • Immigration
    • Residency
  • Property & Estate Law
  • Worldwide Company Formations

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Office in Cyprus
Agias Faneromenis 145, Office 201, Larnaca 6031, Cyprus
T. +357 24 000300 / F. +357 24 000301 / info@kaimakliotislaw.com
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