Financial Services

Totalserve assists in the incorporation and licensing of companies involved in the provision of investment services and activities domestically and abroad. Advisory support is offered as well as assistance with the incorporation of Cyprus Investment Firms (CIFs) and UCITS Management Companies; and the completion of licensing applications to the Cyprus Securities & Exchange Commission (CySEC).

Totalserve may assist with the incorporation and licensing of regulated entities in Cyprus and abroad. Our professional teams are well acquainted with the regulatory systems and regulatory authorities in the jurisdictions in which such services are being offered.

Through our network of professionals in a number of jurisdictions, we assist with all steps of incorporation and licensing of such entities. We co-ordinate the drafting and compiling of relevant license application documents and the submission of same to regulatory authorities, as well as act as liaisons between the applicant and the regulatory authorities throughout the authorisation process.

Totalserve may also assist clients to obtain professional legal and other technical advice on various legal, regulatory and compliance requirements in the jurisdiction of domicile of the regulated entity in question. We also assist clients to meet the various licensing and operational requirements as well as to select the appropriate functionaries that are necessary for the operation of their regulated entities

Regulated entities include but are not limited to:

  • Credit Institutions 
  • Payment Services Institutions (PSIs) 
  • Electronic Money Institutions (EMIs)
  • Investment Funds (UCITS and NON-UCITS)
  • Alternative Investment Fund Managers (AIFMs)
  • UCIT Management Companies
  • Investment Firms (IFs)
  • Insurance Companies
  • Bureaux de Change Businesses

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