CYPRUS LAW FIRM, CYPRUS LAWYERS, company setup, trademark registration, bank account, business account, licensing, EMI, E-Money, merchant accounts, acquiring

CYPRUS LAW FIRM, CYPRUS LAWYERS, company setup, trademark registration, bank account, business account, licensing, EMI, E-Money, merchant accounts, acquiring

  • Home
  • COMPANY SETUPS
  • BANK AND MERCHANT ACCOUNTS
  • LICENSING SERVICES
    • TOURIST AND TRAVEL AGENCY CYPRUS LICENSE
    • CIF – INVESTMENT SERVICES COMPANIES- License procedure
    • E-MONEY and PAYMENT INSTITUTION, EUROPEAN LICENSE
  • INTELLECTUAL PROPERTY LAW
  • REAL ESTATE LAW
  • RESIDENCES, CITIZENSHIPS, VISAS
  • LIQUIDATIONS
  • KNOWLEDGEBASE
  • INTRODUCERS
  • CONTACT

OPEN BUSINESS AND PERSONAL ACCOUNT!

 

 

Open online a Business and Personal Account today! SEPA & SWIFT money transfers, Mass Payments and more!

Our Services

 

  • Company Setup:
    • Cyprus
    • Greece
    • Romania
    • other EU countries
    • UK
    • Singapore
    • Hong Kong
    • Canada
  • Real Estate Law
  • Licensing
    • EMI, PI
    • Tourism
    • FX
  • Fintech & Regtech License agreements
  • Intellectual Property: Copyright, Trademarks,  Designs & Patents

FinTech – BANKING SOFTWARE & RegTech

FinTech:

  • Complete EU Core Banking Software integrated with:
  • Online Onboarding
  • Transaction Rules
  • Risk Scoring
  • ISO 20022 SEPA & SWIFT messaging
  • Payroll and Mass Payments

RegTech:

  • KYC & Compliance features,
  • Sanctions Screening databases,
  • Adverse Media,
  • PEP databases and screening
  • Client Categorization

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