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.