Compliance

Reanda Cyprus is at the forefront to assist clients obtain their licensing from regulatory authorities in Cyprus, administer their business and ensure full compliance with their statutory responsibilities.

Cyprus’ legal and regulatory frameworks for Investment Firms and Investment Funds are aligned with the latest EU directives on asset management, transparency and investor protection.

The tax incentives provided and the fact that operating costs are substantially lower than comparable financial centres increasingly makes Cyprus the destination of choice in EU for Investment Firms, Investment Funds, Fund Managers and Management Companies.

Our high calibre and experienced compliance team can also provide specialized services such as Internal Audit, Compliance Support for Know Your Client and Anti-Money Laundering procedures and Due Diligence projects.