04.25
Cross-Border Investment & Payment Services in Cyprus via Reverse Solicitation
Kinanis LLC advises third-country firms on lawful provision of investment, payment, and e-money services in Cyprus

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12.24
Payment Institution Terms & Conditions Compliance Review Cyprus
Review of Terms & Conditions of an Authorized Payment Institution

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12.24
CIF Acquisition Advice & SPA Review Cyprus
Legal review of documents for the acquisition of a CIF

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11.24
Administrative Service Provider Licensing Support Cyprus
Set up of an Administrative Service Provider to be licensed by the Cyprus Securities and Exchange Commission

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10.24
Legal Support for Insurance Advisor Registration Cyprus
On-going Regulatory Support for Licensed Insurance Company

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09.24
Cross-Border Technical Assistance Agreement Review Cyprus
Review of agreement under Investment Services Law

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