Authorization Services

Contact Info.

Nicosia
Limassol
United Kingdom
Hong Kong
  • Specializing in Licensing & Authorization services across multiple jurisdictions covering most types of regulated entities inclusive of Brokerage, Asset Management, Fund Management, Alternative Investment Funds, Payment Services, Banking, Insurance, Gaming, Gambling inter alia
  • Largest Nominated Advisor (“NOMAD”) in the Emerging Capital Market of the Cyprus Stock Exchange with listings support inclusive of Vienna MTF and Frankfurt main market for both Equity Capital Markets and Debt Capital Markets
  • Assisting on the optimisation of compliance and tax structuring of the regulated entity within a wider group or construction of the group
  • Offering consultation on the appropriateness of jurisdiction based on licensing needs
  • Drafting of the Investment Fund’s prospectus / information memorandum and support in the optimization of the structure to cater to retail, professional or well-informed investor fund setups
  • Drafting & tailoring of all Internal Operations Policies & Procedures to match the business’s needs and requirements in compliance with current regulatory directives and rules
  • Providing a transparent time map and workflow plan of achieving milestones in tangible deadlines
  • Managing the representation to the regulators as well as coordinating all relevant meetings and correspondence
  • Supporting in extending the group’s reach across jurisdictions in both EU and non-EU locations through a rep office, tied agent, branch or a sister licence