Comprehensive legal, corporate, and compliance advisory services for Payment Institutions (PIs), Electronic Money Institutions (EMIs), and other regulated financial businesses.
Cyprus is one of Europe’s most attractive jurisdictions for establishing FinTech businesses. As a member of the European Union, it offers a stable legal framework, modern financial legislation, and direct access to the European financial market, making it a preferred destination for international financial projects.
Cyprus’ financial sector is regulated in accordance with European Union legislation, including PSD2, the Anti-Money Laundering Directives (AMLD), and other applicable regulatory frameworks. A Cypriot licence enables businesses to provide regulated financial services in accordance with European standards and expand into other EU markets in line with applicable legislation.
We support clients throughout the licensing process by assisting with corporate structuring, preparation of regulatory documentation, development of internal policies, and ongoing communication with the relevant regulator.
Our comprehensive advisory services include:
- assessment of your business model and determination of the appropriate licence;
- advisory on Cyprus regulatory requirements;
- company incorporation;
- corporate structuring;
- preparation of business plans;
- development of AML, KYC, and Risk Management policies;
- preparation of corporate documentation;
- assistance with establishing the company’s governance structure;
- support with opening corporate bank accounts;
- preparation of the complete regulatory application package;
- support throughout the licensing process;
- post-licensing compliance and legal advisory.
Our team conducts a detailed assessment of your financial business model, regulatory requirements, and licensing objectives to determine the most appropriate licensing strategy.
We develop a comprehensive project roadmap, prepare corporate documentation, internal policies, and the complete regulatory application package. Throughout the review process, we coordinate communication with the competent authorities, respond to regulatory enquiries, and support clients until the licence is successfully granted.
We assess your business model, financial services, and determine the appropriate category of FinTech licence.
We incorporate the legal entity, establish the corporate structure, and prepare the required documentation.
We develop AML and KYC procedures, Risk Management frameworks, corporate governance policies, and other internal documentation.
We prepare the application package, coordinate communication with the regulator, and manage the licensing review process.
We oversee the completion of all regulatory procedures and ensure compliance with all licensing requirements.
We provide legal, corporate, and compliance advisory services following licence approval.
- End-to-end support for FinTech licensing projects in Cyprus.
- Extensive experience working with international financial institutions and corporate structures.
- Deep understanding of European financial regulatory requirements.
- Preparation of a complete regulatory application package.
- Full support in communications with the regulator throughout the licensing process.
- Long-term legal, corporate, and compliance support following licence approval.
Depending on the company’s business model, Cyprus offers licensing for Payment Institutions (PIs), Electronic Money Institutions (EMIs), and other regulated financial activities governed by applicable financial legislation.
Yes. Foreign investors may establish a company in Cyprus and apply for a FinTech licence, provided that all applicable regulatory requirements are satisfied.
For most regulated financial licences, the regulator requires sufficient economic substance, including local management, physical office premises, and appropriately qualified key personnel.
Yes. We develop AML and KYC policies, Risk Management frameworks, corporate governance policies, and all other internal documentation required for the licensing process.
Yes. We provide ongoing support with corporate administration, compliance management, regulatory reporting, and communication with the relevant authorities.
Our specialists will help you navigate the licensing process efficiently, prepare your business for regulatory approval, and provide professional support throughout every stage of your project.
Contact our experts today to obtain a FinTech licence in Cyprus and confidently expand your international financial business.