Legal & compliance
Licensing & compliance in Cyprus
Licensing and compliance in Cyprus: payment, crypto and gaming licences, incorporation and AML support. Listings: 16.
Business Expansion LLCNo reviews yetPayment providers, TechnologyCard acquiring & gateways, Local payment methods (APM), Crypto processing, Gaming licensing, Crypto infrastructure+62
TotalserveNo reviews yetLegal & complianceIncorporation
Tetra ConsultantsNo reviews yetLegal & complianceIncorporation+3
SFMNo reviews yetLegal & complianceIncorporation+16
SALVUS FundsNo reviews yetLegal & compliancePayment licensing, Crypto licensing (VASP), Gaming licensing, Compliance outsourcing+2
Nexia PoyiadjisNo reviews yetLegal & complianceAccounting & audit
Kobre & KimNo reviews yetLegal & complianceDisputes & recovery+8KK. Treppides & CoNo reviews yetLegal & complianceAccounting & auditIInteliumLawNo reviews yetLegal & complianceCrypto licensing (VASP), Incorporation, Compliance outsourcing
IGA GroupNo reviews yetLegal & complianceGaming licensing+2HHill DickinsonNo reviews yetLegal & complianceDisputes & recovery+3HHarneysNo reviews yetLegal & complianceDisputes & recovery+3CCSB GroupNo reviews yetLegal & compliancePayment licensing, Gaming licensing, Incorporation+3
ComplyportNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcing+2
AGPLAWNo reviews yetLegal & complianceCrypto licensing (VASP), Compliance outsourcingZZetaNo reviews yetPayment providers, Banks & EMIsBIN sponsors & BaaS, Incorporation+5Upcoming events: Legal & compliance
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Subsections
Incorporation136Compliance outsourcing109Gaming licensing87Disputes & recovery79Crypto licensing (VASP)63Accounting & audit48Payment licensing39Disputes & recovery — United KingdomIncorporation — SingaporeIncorporation — United Arab EmiratesIncorporation — United StatesIncorporation — United KingdomIncorporation — Hong Kong SAR China