Cyprus Investment Firms

OUR DIVERSE TEAM OF EXPERTS CAN HELP YOU OBTAIN A CYPRUS INVESTMENT FIRM LICENSE FROM THE CYPRUS SECURITIES AND EXCHANGE COMMISSION (CYSEC).

McMillan Woods Cyprus can help you obtain a Cyprus Investment Firm License from the Cyprus Securities and Exchange Commission (CySEC).

Advisory support towards authorisation and registration of an EU Investment Firm
Money laundering compliance
Supervision issues
Advice on capital adequacy directive
Q&A MiFID Compliance e-Support
Preparation and documentation of internal procedures and processes in accordance with client needs and in accordance with the relevant EU regulatory bodies’ requirements
Preparation of internal audit reports for management and company’s Internal Audit Committee
Systems’ Audit – verification of systems, platforms and computer applications of the Investment Firm. Assessment of their suitability, efficiency, and the level of controls to ensure valid, reliable, timely, and secure input, processing, and output during their operation, in accordance with the requirements of the local regulators
Increasing spectrum of investment services (extending a license)
Obtaining cross-border licenses
Structuring/restructuring units and departments
Evaluation and analysis of systems and controls
Internal Operations Manuals updating and redrafting
Day-to-day operational issues and support
Policy Statements updating and drafting/redrafting
Risk Management support and analysis