03.23
Payment Services Licensing Analysis Cyprus Online Platform
Legal analysis for Cyprus online platform on Payment Services Law licensing requirements and regulatory compliance under PSD2.

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02.23
CIF Acquisition & CySEC Application Support Cyprus
Legal assistance for the acquisition of a Cyprus Investment Firm

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02.23
Cyprus Tax Residency & Reporting Obligations Analysis
Prepared a Tax Memo analyzing Cyprus tax residency rules, filing obligations, trust and dividend income taxation, and CRS implications for individuals

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02.23
Legal Opinion on MiFID II & PSD2 Licensing Cyprus
Legal Opinion on Licencing Requirements under MIFID II & PSD2

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01.23
Payment Services Law Licensing Advice Cyprus
Kinanis LLC provided regulatory guidance ensuring Cyprus company compliance with Payment Services Law licensing requirements

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01.23
Cyprus First Employment Tax Deductions Advice
Prepared a Tax Memo advising on eligibility and tax treatment of First Employment deductions for Cyprus company employees under updated rules.

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