Our team will be glad to discuss with you whether you need to be registered to CySEC and if needed to assist you with the licensing application by:
If you are a Company regulated under CySEC, then you need a team with a long term experienced and in-depth knowledge to understand your business model and assist you with your regulatory compliance obligations.
Our team can assist you with the following:
A company regulated under CySEC should comply with the capital adequacy requirements.
In a nutshell, a regulated company is required to test its capital against regulatory requirements and maintain minimum level of capital. This ultimate ensures the going concern of the company in order to provide return to the shareholders and benefits for other stakeholders.
Our team can assist you to comply with the regulatory reporting requirements and furthermore can provide recommendations to the management team of how to monitor such reporting and apply internal policies and procedures to meet the specific regulatory requirements.
Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization's operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes.
Our team can assist you with the following: