Investment Firms in Cyprus

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

Investment Firm Licensing

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

Our Investment Services Include:

  • 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
György Gyólai
György Gyólai
March 7, 2024
I have been in an excellent business relationship with Angelo and the team of McMillan Woods Cyprus for many years. They are among my most important partners. Angelo is the most experienced expert in establishing and managing Cypriot companies, as well as in Cypriot tax compliance matters. Angelo is reliable, fair, knowledgeable, and consistent, which I highly appreciate. As a corporate service provider, reliability and expertise are the most important factors for me. Clearly, I wouldn't want to work with any other Cypriot company service provider, only with Angelo and his team.
Maciej Oniszczuk
Maciej Oniszczuk
February 29, 2024
We cooperate for many years. I highly recommend Angelo and his team for their experience, expertise, and exceptional service.
Keane Gibbons
Keane Gibbons
January 18, 2024
nice
Marci
Marci
January 17, 2024
Professional, helpful team with good availability and communication. I recommend them 10/10.
Bambos Demetriou
Bambos Demetriou
January 2, 2024
I highly recommend Angelo and his team for their experience, expertise, and exceptional service. They understood my financial circumstances and provided tailored advice to help me reach my goals. Their communication skills are excellent, and they are always available to answer questions. They prioritized my best interests and were confident in their abilities. I am grateful for their outstanding service.
Peter Ruggle
Peter Ruggle
December 30, 2023
excellent law firm; hihly experienced and very focused on the clients needs
Mariusz
Mariusz
December 29, 2023
I cannot praise McMillan Woods Cyprus enough for their exceptional professionalism, expertise, and customer service. From the start, their team showcased unparalleled knowledge in both legal and accounting matters. What sets the Company apart is their commitment to delivering not just service, but outstanding experiences. The team's attention to detail, prompt responses, and ability to simplify complex issues have consistently exceeded my expectations. I highly recommend it to anyone seeking top-notch legal and accounting services. Thank you for your unwavering commitment to excellence!
Firoo Cet
Firoo Cet
December 28, 2023
McMillan Woods was recommended to me by a friend, who worked also with them. It was the best decision i could have make. Everything went smooth and fast. They can assist you in nearly everything. Thank you!
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