Licensing
Our firm has a wide experience in licensing matters including but not limited to Gaming companies regulated by the National Betting Authority (NBA), Cyprus Investment Firms (CIF’s), Crypto Asset Services Providers (CASP), Alternative Investment Funds (AIF’s), Alternative Investment Fund Management Companies (AIFM’s) and other entities regulated by the Cyprus Securities and Exchange Commission (Cysec).
Our firm has also extensive experience in licensing matters related to the Central Bank of Cyprus such as Banking Institutions and Electronic Money Institutions (EMI’s).
In a continuously changing regulatory environment you need to identify whether a license is needed and to set up your operations in the best possible way in order to save time and money in the process of obtaining the relevant license. We are dedicated to offering you extensive guidance and regulatory advice and we are able to assist you on planning and structuring your business.