08.24
Cyprus Betting License: Compliance Analysis
Kinanis LLC analyzed if a Cyprus company needs a betting license under the 2019 Law, considering gambling regulations.
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06.24
Insurance Product & Sub-Agent Registration Cyprus
Registration of insurance products with the Superintendent of Insurance
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02.24
Capacity Opinion for TARGET-CY System Participation Cyprus
Capacity Opinion for Joining TARGET-CY System
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08.23
Legal Opinion on Forfeiture of Funds for EMI Cyprus
Legal Opinion for Electronic Money Institution in Cyprus
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07.23
Payment Services Licensing Advice Cyprus
Legal Advice on licensing under Cyprus Payment Services Law for payment facilitation
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07.23
Legal Memo on Third-Country Bank Share Acquisition Cyprus
Kinanis LLC prepared a legal memo assessing Central Bank of Cyprus approval requirements for acquiring shares in a third-country bank.
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