- Advice on Collective Investment Fund Set Up to ensure that the vehicle you are about to set up is the most appropriate for your needs.
- Set Up of Fund Management Companies. Our extensive knowledge and strong on going relationships with the relevant authorities ensure that the procedural requirements for the set up are swiftly and seamlessly executed. We shall process all the required paperwork with the Registrars of Companies and secure the relevant licenses from the Cyprus Securities and Exchange Commission (CySEC) to register both the fund and the fund managers as needed. We will follow and stay on top of the process until full registration and licensing is secured. Note that this process may take from six to eight months.
- AML Provision. The Anti Money Laundering laws came into effect in the EU since 2020 and have created several obligation to the organization from due diligence requirements with regard to customers and business partners to setting up internal processes and procedures designed to ensure that the company is not used for the money laundering purposes. We can provide bespoke advice to help you set up the internal procedures to ensure you are compliant. We can also conduct KYC diligence on your behalf.
