We are a boutique financial advisory, regulatory and licensing consulting firm offering a complete range of regulatory and compliance services.
Who We Are
FinServe Consultants Limited is a leading financial services and regulatory consulting firm which was established with the aim to offer to its valuable clients the very best professional services.
Our expert professionals provide unique and tailored made solutions among others in the areas of licensing, activation of licences, regulatory compliance, risk management, human resources, cybersecurity, corporate governance, executive training and many more.
Our vast experience in these areas give us the opportunity to offer efficiently and effectively turnkey solutions to all our valuable clients that seek to obtain regulatory licences in Cyprus, either from the Cyprus Securities and Exchange Commission (CySEC) or the Central Bank of Cyprus (CBC).
01.
Regulatory Services
Licensing
Our team can assist with the vast range of licensing and regulatory issues falling under the purview of the Cyprus Securities and Exchange Commission and Central Bank of Cyprus.
Compliance Support
We offer a full range of compliance support services to ensure that you always avoid being non-compliant.
03.
Corporate Services
Company Registration
Our Legal experts can assist you with the information and documentation required to incorporate a company in Cyprus.
Company Secretarial Services
In Cyprus Company is obliged to have a Company Secretary. In this respect, we provide the necessary services to the statutory filings of a Cyprus Company
Fiduciary Services
provide all our clients with the services of corporate directors, nominee shareholders, escrow agents and services, registered office, and other similar representative services.
02.
Banking
Bank Introductions
We work closely with several local banks, and therefore we can assist our clients with the opening of bank accounts, processing of banking instructions, bank signatories, transfers, and other banking administration services.
Our Services
EMI
Electronic Money Institution
The provision of electronic money services in Cyprus is regulated by the provisions of The Electronic Money Laws of 2012 and 2018 which transposed into national law as per the directives of the European Parliament and Council on such matters.
The Regulatory Authority in Cyprus responsible for the registration and authorisation of such kind of institutions is the Central Bank of Cyprus.
CASP/PSCA
Crypto‐Asset Service Providers
In Cyprus, the Cyprus Securities and Exchange Commission (CySEC) is the authority assigned to regulate Providers of Services related to crypto assets (PSCA) as well as to maintain a register of such providers. CySEC has approved and decided to go ahead to Register and put under its Supervision all eligible applicants who wish to provide Crypto-Asset Services to their clients. The CySEC’s decision is to Register the Crypto‐Asset Service Providers (CASP) as a separate legal entity and not as an extension of license under a CIF.
CIF
Cyprus Investment Firm
An Investment Firm licensed by the Cyprus Securities and Exchange Commission (CySEC) falls under Law 87(I)/2017 regarding the provision of investment services, the exercise of investment activities and the operation of regulated markets. Upon obtaining the license, a CIF can freely provide investment services through representative and branch offices across EU Member countries via the EU passporting.
PI
Payment Institution
In Cyprus, Payment Institutions are regulated under the Provision and Use of Payment Services and Access to Payment Systems Law of 2018 (“Law”), which transposed into national law the provisions of Directive (EU) 2015/2366 of the European Parliament and Council on payment services in the internal market.
The Regulatory authority in Cyprus responsible for the registration and authorisation of such kind of institutions is the Central Bank of Cyprus.
(R)AIF/UCITS
Cyprus Authorized fund
Alternative Investment Funds (“AIFs”) are collective investment undertakings that raise capital from a number of investors to invest them based on a pre-defined policy.
Authorized either as an AIF, RAIF or UCITS, can be set up as a variable capital investment or as a mutual fund. Regulated by CySEC authorized fund benefits from the status of the Republic of Cyprus as a full member of the European Union, which provides them with unconditional access via an EU passport to the European Economic Area, thus all the 27 EU members plus Liechtenstein, Norway and Iceland.
FOREX
Cyprus Forex License (CIF)
Cyprus is an attractive destination for Forex due to a combination of factors, including its low set up and operating costs; a highly favourable tax regime, and Freedom from Exchange Controls.
Cyprus offers a very well established environment for a Forex broker firm. It is a well-known and is one of the top choices in the EU for acquiring of a financial license. It follows very strict rules and regulations as implemented by the financial services authority of Cyprus (CySEC – The Cyprus Securities and Exchange Commission).
Most Sought-After
Cyprus Regulated Entities
FinServe Consultants Ltd.
OFFICES:
Christophides House
28 Ayias Zonis
3027 Limassol
Cyprus