In an increasingly complex and tightly regulated financial environment, Kinanis LLC provides legal advisory services to financial institutions, 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 services include:
- Set up and licensing of regulated entities: assistance with the licensing and authorization of Cyprus Investment Firms (CIFs), Payment Institutions (PIs), Electronic Money Institutions (EMIs), Crypto-Asset Service Providers (CASPs) and other regulated entities under the supervision of the Cyprus Securities and Exchange Commission, the Central Bank of Cyprus and other related frameworks.
- Ongoing Advisory Services: We provide continuous advisory services to ensure that your company remains compliant with all applicable laws and regulations. This includes monitoring changes in legislation and adapting strategies accordingly.
- Regulatory Compliance: Our experts assist clients in navigating the complex regulatory landscape, ensuring that all aspects of their regulated activities comply with applicable standards and ongoing obligations. Our expertises cover a broad range of regulatory regimes, including, among others, the Investment Services Law, the Payment Services Law, the EU Markets in Financial Instruments Directive (MiFID II), the EU Payment Services Directive (PSD2), and the EU Markets in Crypto-Assets Regulation (MiCAR).
Why Choose Us?
Our experienced professionals anticipate regulatory developments and help clients adapt proactively. Whether you are seeking to establish, license, or maintain compliance for your financial institution, Kinanis LLC acts as your trusted advisor in navigating the evolving financial regulatory landscape.
CONTACT
financialservices@kinanis.com
