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

Useful Links:

Institute of Certified Public Accountants in Cyprus (ICPAC)

International Accounting Standards Board (IASB)

International Auditing and Assurance Standards Board (IAASB)

The Institute of Internal Auditors (IIA)

Inland Revenue Department (IRD Cyprus)

Cyprus VAT Service – Tax For All  (Value Added Tax Cyprus)

EU Taxation and Customs Union (Tax, VAT, Customs & Excise)

IRD DTAs

The Registrar of Companies and Official receiver (Registrar)

Cyprus Securities and Exchange Commission (CySEC)

Ministry of Finance (MOF)

MOF Grants and benefits Service

Cyprus Chamber of Commerce and Industry (CCCI)

Europa – European Union Official Website

Subsidies and Grants of the European Union

European Commission EU Policies, laws, etc

Central Bank of Cyprus

European Central Bank

Oanda – Currency Converter

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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