+357-25-878480
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[email protected]
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Mon - Fri 08:00-18:00 EET

Financial Licensing & Compliance

Financial Licensing & Compliance

The financial sector is governed by a myriad of laws and regulations, demanding compliance and anti-money laundering protocols. Having accumulated solid experience in financial licensing and compliance advisory, we have a thorough understanding of the regulatory complexities of the continuously-developing financial industry. We are able to offer an array of suitable solutions for all kinds of financial organizations, which include banks, investment firms, e-money institutions, investment funds, and other types of financial organizations across multiple jurisdictions.

Our services include:

  • Assistance with acquiring a license
  • Establishment of a compliance infrastructure
  • Drafting of manuals, regulatory policies, and procedures
  • Ongoing compliance monitoring

Our Process

Get in Touch

Use the form below to provide us with your contact details and requirements.

Initial Consultation

One of our lawyers or advisors will discuss your inquiry with you and present the most suitable options.

Client On-Boarding

We will send you our client services agreement to sign and will require your completed KYC, related documentation and will need to gather additional information and details, depending on your inquiry and on the case.

Payment

We will issue an invoice for the agreed services and provide details on how to proceed with payment.

Delivery of Services

Upon receipt of payment, one of our lawyers or advisors will begin work to deliver the requested services.

Let us help you!

If you need any help, please feel free to contact us. We will get back to you within 1 business day. Or if in hurry, just call us now.

Call : +357-25-878480

[email protected] Mon – Fri 09:00-17:00

Get Started