Compliance

We work in line with the latest international standards on preventing money laundering, terrorist financing and tax evasion. We aim to ensure that all our clients are fully compliant with local and international regulations.

We are ready to provide tailor-made, in-depth reports for individuals/organizations depending on the needs of your business. Our services include the following:

 

Risk and Regulatory compliance

  • Assist in obtaining a license from the Cyprus Security Exchange Commission (CySEC) as a Cypriot Investment Firm
  • Monitoring firms regulated by CySEC to comply with the relevant legislation
  • Ensure that financial institutions comply with the relevant regulations set by Central Bank of Cyprus

 

Compliance Due Diligence

We provide tailor-made, in-depth reports for individuals/organizations based on our clients’ specific needs.

Our in-depth, reliable reports in AML and KYC compliance helps you to minimize your business risk exposure and reputation damage.

 

KYC REPORTS

“Know Your Customer” (KYC) is a regulatory and legal requirement and a process through which the customer identification is made based on reliable and independent documents or information. Simple KYC reports can be created on an Ad Hoc basis to verify the identity of the clients so as to assist in managing the Company’s risk prudently.

Why is KYC required:

  • Identify and verify the identity of the clients
  • Compliance with global KYC legislation
  • Manage the risk of the entity

Our data sources include:

  • Global Sanctions Lists
  • Global Enforcement Lists
  • Global Adverse Media
  • Global Politically Exposed Persons (PEP) List

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