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 Cypriot Investment Firms (CIFs) Advisory Services
- Introducing Companies and preparing application to Cyprus Securities and Exchange Commission (CySEC)
- Preparation of MiFID compliance Internal procedure manual (Operational Manual), business plan and consulting you on a continous basis towards the granting of a CIF authorisation
- Provision of Internal Audit
- Provision of Compliance Consulting
- Consulting on Capital Adequacy Reports based on the Common Reporting of Committee of European Banking Supervisors (CEBS)
Cypriot Investment Firms (CIFs) Business Consulting Services
- Setting up Online payments (e-wallets, credit cards etc)
- Preparation of e-money applications
- Project Management Research
- Costing and Cash Flow Projections
- Internal Control Evaluations
- Assessing Human Resources requirements and assisting on staff placement and training
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Our associates....
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