Financial Services

Amazon Corporate&Immigration Services offers the following services to its customers:

• Registration and licensing of the companies engaged in the provision of investment services and activities in Cyprus and abroad.
• Advisory support and assistance in the registration of Cypriot Investment Firms (CIF) and UCITS management companies.
• Assistance in the completion of license applications to the Cyprus Securities and Exchange Commission (CySEC).
• Registration and licensing of the regulated companies in Cyprus and abroad (from the development and drafting of the documents for the license application to obtaining a permit).
• Professional legal and other technical advice on various legal and regulatory requirements in the jurisdiction of the location of the regulated entity.
• Helping customers to comply with various licensing and operational requirements.
• Selection of the officials and the personnel required to ensure the activities of the regulated organizations.

Regulated organizations include:

• Credit organizations.
• Payment service institutions (PSI).
• Electronic money institutions (EMI).
• Investment funds (UCITS and NON-UCITS).
• Alternative and investment funds managers (AIFM).
• UCIT management companies.
• Investment firms (CIF).
• Insurance companies.
• Currency exchange offices.
• Other regulated organizations.