Banking and finance

Our team assists clients in advising on all types of financing issues, launch and operation of fintech products, openning and supporting bank accounts, AML/KYC requirements.

Our Services:

  • Banks and general financial regulations     
  • Consulting on banking issues, financial services in Cyprus     
  • Regulatory aspects of interaction with banks, payment platforms and providers of alternative financial products     
  • Supporting issues related to work with banks, opeing and maintaining bank account