Here at Vertu we have the know-how to assist Investment firms to obtain authorization across a number of Jurisdictions both in Cyprus and abroad.
What we offer
- Assisting in the preparation of applications that needs to be submitted to the relevant authority including the preparation of the Personal Questionnaires for shareholders, directors, and senior management.
- In the case of licensed investment firms, prepare or review your application to CySEC in order to obtain a license for the provision of additional investment services.
- Prepare the Business Plan and financial projections.
- Prepare the Procedures Manual for the Prevention of Money Laundering and Terrorist Financing.
- Follow-up the application during the process of assessment by the regulator.
- Assist in company personnel appointments (senior management & service providers).
- Provide assistance with the completion of the Application Pack to be submitted to the regulator.
- Assist with the design of the Firm Structure.
- Prepare the required Internal Operations Manual according to relevant regulations.
