Fiduciary and Administration Services

Our dedicated team ensures compliance with regulatory authorities such as the Cyprus Central Bank and CySec. Reports are required to be provided on monthly, quarterly and yearly basis and we ensure that the regulator always received the required reports on a timely manner.

  • Compliance, legal and risk management
  • Trustee Services
  • Anti-money laundering compliance
  • Regulatory reporting
  • Listing support
  • Global legal support

 

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