We are proud of our experience and success in delivering results in the compliance advisory services in authorizing regulated investment firms, electronic and payment institutions with competent authorities.
At MC Cosma Compliance Services, we have well-established strong relationships of trust with a number of competent authorities. Through our business network we offer:
– Advice on the optimal, cost-effective structure to satisfy regulatory requirements (preparation of application package, funding and bank account opening) and apply for a license for EU and non-EU based regulated investment firms, Payment and Electronic Money Institutions, eGaming, Corporate / Administration Service Providers, Financial Institutions.
– Advice on the current regulatory framework always tailored-made to your structure and business model by applying the most efficient best market practices
– Advice and support services on the extension of license
Markets: UK, Malta, Cyprus, Greece, Curacao, Lithuania, Bellarus, Russia, South Africa, Australia, Ireland, Gibraltar, Belize, BVI, Mauritius, Seychelles, Cayman Islands, Bermuda, New Zealand, Vanuatu, Labuan, Singapore, Luxemburg, Hong Kong, Isle of Man, St. Vincent
At MC Cosma Compliance Services, our dedicated team of experts has extensive experience and knowledge in compliance advisory services in licensing of EMIs and PIs in Cyprus, UK and Lithuania and can successfully coordinate and overview the application and licensing process as well as the requirements set from time to time by the relevant competent authorities.