REGULATORY –FOREX
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