FinTech Legal Counsel

CySEC Licensing & Ongoing Regulatory Compliance in Cyprus

Operating a Cyprus Investment Firm (CIF) requires specialized legal expertise for adherence to CySEC and MiFID II directives. We manage the entire regulatory lifecycle—from initial licensing and AML framework development to compliance audits—turning regulatory adherence from a burden into a competitive advantage.
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CySEC Licensing

Legal Pillars of Your CySEC License

Our legal services are structured around the primary risk and compliance requirements of operating a financial institution in the EU. We provide comprehensive, end-to-end legal support for the life of your license.

Our specialized focus on serving enterprises expanding into the EU means we possess unique cross-border compliance experience. We understand the specific banking, tax, and reporting nuances required for businesses migrating capital into the European financial system. Our counsel ensures your structure is compliant not only with CySEC but with all relevant international anti-money laundering frameworks.
CIF Licensing & Authorization
Full legal management of the CySEC application process to obtain your Cyprus Investment Firm (CIF) license. We handle all documentation for the European regulator.
Regulatory & MiFID II Counsel
Continuous legal support for compliance with MiFID II and all EU financial directives. Ensuring robust corporate governance and transparent operations.
AML & KYC Frameworks
Drafting and implementation of compliant Anti-Money Laundering (AML) and Know Your Customer (KYC) internal policies. Minimizing regulatory risk and operational exposure.
Corporate Structuring & Tax
Structuring the legal entity of your FinTech or Forex firm for optimal operational efficiency. Guidance on corporate tax residency and IP Box regimes.

Legal Requirements & Compliance Scope

We view compliance as a process, not a checklist. Our approach ensures that every pillar, from the initial license application to securing client funds (where applicable), is built to withstand regulatory scrutiny. We embed proactive risk mitigation into every layer of your operation. Successful FinTech compliance requires fulfilling stringent legal and operational criteria, which serve as the foundation of your regulatory license.
Share Capital & Funds
Verification and legal certification of the mandatory minimum share capital requirements. Ensuring all funds originate from legitimate, non-sanctioned sources.
Executive & Board Members
Legal vetting of key personnel (Executive and Non-Executive Directors). We ensure all individuals possess the necessary "fit and proper" certifications required by CySEC.
Physical Presence
Establishing demonstrable substance in Cyprus, including drafting valid rental agreements, securing certified office space, and advising on staffing requirements.
External Audits & Reporting
Managing all periodic reporting obligations to CySEC and preparing the firm for annual external compliance audits. We act as liaison between your firm and the regulator.
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Legal Requirements & Compliance Scope

For FinTech and Forex firms, regulatory missteps are not merely administrative errors—they are existential threats. Minor breaches of AML or MiFID II directives can result in millions of euros in fines, forced temporary suspension of operations, or the permanent revocation of your CIF license by CySEC.

We operate as your necessary legal shield. Our proactive oversight minimizes your exposure to regulatory sanctions and the resulting irreparable damage to your firm's reputation and its ability to operate within the European Economic Area (EEA). Our service is not about passing the test; it is about guaranteeing long-term operational integrity.

The CySEC

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Licensing Process

Step 1
Strategy & Scope

Initial legal consultation to define the MiFID license category and service scope. We determine capital requirements and legal operational structure.

Step 2
Documentation & Policy Drafting

Drafting the Internal Operations Manual, AML Manual, and all necessary corporate documents for formal submission to CySEC.

Step 3
Submission & Advocacy

Formal application submission. Our lawyers manage all correspondence, clarification requests, and regulatory interviews on your firm's behalf.

Step 4
Post-Licensing & Launch

Support during the final authorization phase. We ensure all mandatory systems are operational for a compliant and successful CIF launch.

with Confidence

Secure Your EU Financial License

Ensure your financial enterprise is fully insulated against regulatory risk. Contact our Forex and FinTech Lawyers for a confidential consultation to secure your path to MiFID II compliance and EU market access.
Request FinTech Regulatory Consultation
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+357 968 12 615
Dilou 15A, 8027, Paphos, Cyprus