EU License Support: Structuring, License Applications And Full Activation.
Forex and Binary Options
Asset Management, Investment Advisory
Brokerage and Trading on Own Account
Fund Management Company
UCITS Funds
Fund Management Company
AIF Funds, umbrella funds and Compartments
China Compliant fund structuring
License obtainment
Procedural manual preparation
Training of staff
PSP Full licensing
E-money licensing
TPP Licensing and testing
Introduction to gateways
Cyprus full bank or branch
E-Gaming And E-Gambling: License Support And Full Activation
Alderney and Isle of Man license and full administration support from Cyprus
Curacao licenses with payment gateway and bank setup
AML, Compliance And Risk Support
Regulatory Authorities (Commissions and Central Banks)
International Banking Units
To Investment Companies
Fund Management Companies
Fund Administration Companies
Stand Alone Funds
Listed Companies
Fiduciary Companies
Corporate Service Providers
E-Gaming and E-Gambling licensees Payment Service Providers (PSPs)
Payment Service Providers (PSPs)
Corporate Finance Support
Securitisation vehicles and capital raising
Support banking reports and financing deals
Structuring loans and obtaining financing solutions globally
Banking solutions to corporate structures
Business plans to obtain corporate financing
Mergers and Acquisitions support
Counterparty arrangements for settlements
Venture Capital business plans and capital raising
Real Estate Fund solutions for Asian REITs
Fund capital raising, distribution and marketing solutions
Assistance with Escrow deals