• formations of UIT – CIF – AIF and Wealth Management all key tax incentive and in worldwide jurisdictions
  • incorporation of Investment Firms (CIF) Alternative Investment Funds (AIF), registration of mutual funds
  • supporting firms in leasing or renting a licence from financial company that are registered with the Financial Authorities or Securities Exchange Commission (CySEC) 
  • assisting entities to comply with the regulation, KYC and AML with relevant legislation
  • assisting companies with setting-up a Financial Institution
  • assisting financial institutions to comply with there business
  • management and day to day administration of entities
  • opening of bank accounts in the EU and other jurisdictions