04.25

Financial Services, Funds & Regulatory Compliance

Legal Opinion on Cross-Border Regulated Services in Cyprus from a third country firm


Our Work

We advised a third-country licensed firm on the possibility of offering investment, payment, and e-money services in Cyprus without obtaining local authorisation. Our guidance focused on the use of reverse solicitation and the regulatory conditions under which such services may be lawfully provided, helping the client assess their cross-border strategy within the limits of Cyprus and EU law.