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

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