REGULATORY –FOREX

MAKRIDES Corporate team has a hands-on experience in the regulated framework and servicing international companies for over 20 years. We assist corporate clients and individuals with advice on financial services legislation, liaising with regulators (CySEC, Central Bank of Cyprus) and relevant government departments, setting up and domiciliation of funds and investment funds, drafting memoranda, offering additional board resolutions, corporate documents and agreements with service providers, registration of investment firms with the Registry of Companies, liaising with local service providers on behalf of the client.

• Applications for licenses
• Operational company setup
• Regulatory representations
• Regulatory disputes & litigation
• Compliance services
• Internal audit
• Risk management