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.