We pride ourselves in having top experts to help our prominent clients establish and activate a bank in Cyprus and assist them on a continuous basis with compliance support in its expansion or restructuring. Our Company offers a wide range of services for banks such as:
- Bank registration;
- Bank activation;
- Money laundering compliance;
- Banking supervision issues;
- Advice on capital adequacy directive;
- Advice on merger control and antitrust issues;
- Compliance with national and EU Laws;
- Drafting of bank-customer agreements;
- Leasing contracts;
- Mortgage credit issues;
- Consumer credit issues;
- Suretyship issues;
- Payment systems advice;
- Cheque truncation advice;
- Money transfer advice;
- Currency exchange advice;
- Outsourcing advice;
- Advice on advertisements;
- Representation before the authorities, and;
- Opinions
For more information, please feel free to contact us.
