KINANIS LLC – 4th Photography Competition 2022 - Photographer: Chrysovalantis Loucaides - Photograph title: Into the glacier – Shortlisted
Financial Services, Funds & Regulatory Compliance

In the fast-growing and highly regulated financial services industry, Kinanis LLC is equipped to provide comprehensive legal and tax consulting for the structuring of collective investment structures, fund managers, investment firms, and other regulated entities. Our dedicated team of professionals understands the complexities of this sector and is committed to delivering tailored solutions that meet your specific needs.

Our Specialized Services Include:

  • Setup of Collective Investment Funds: We assist in establishing various types of collective investment funds, including Alternative Investment Funds (AIFs) and other structures tailored to meet regulatory requirements and investor needs.
  • Fund Management Company Licensing: Our team guides clients through the licensing process for fund management companies, ensuring compliance with the regulations set forth by the Cyprus Securities and Exchange Commission (CySEC).
  • Ongoing Advisory Services: We provide continuous advisory services to ensure that your investment vehicles remain compliant with all applicable laws and regulations. This includes monitoring changes in legislation and adapting strategies accordingly.
  • Regulatory Compliance: Our experts help navigate the regulatory landscape, ensuring that all aspects of fund management and investment activities adhere to local and international compliance standards.

Why Choose Us?

With a deep understanding of both local and international financial regulations, our multidisciplinary team is well-positioned to support clients in structuring their investment operations effectively. We pride ourselves on our proactive approach to identifying potential challenges and providing innovative solutions that enhance your business's success. Whether you are looking to establish a new fund, seek licensing for an investment firm, or require ongoing compliance support, Kinanis LLC is your trusted partner in navigating the complexities of financial services and regulatory compliance.

CONTACT
financialservices@kinanis.com