office@sn-law.eu
·
Mon - Fri 08:30-17:30

Banking Services

Banking Services

We can assist you with a number of banking solutions as we have established relationships with both Cyprus based as well as foreign banks. In the current world of compliance, successful bank application depends on the level of expertise of your banking advisor.
Our banking team can assist you with the following:

 

 


Expressing legal opinions with legal conclusions and analysis on a specific transaction or matter and the legal effect of the transaction or matter addressed to regulatory authorities

Preparation of policies in accordance with legal obligations on specific practise areas

Advisory services to any business transactions

Advisory services, on specialised industry areas such as the financial services

Provision of compliance health-checks

Provision of Anti-Money Laundering Review procedures and assessment on compliance with relevant laws and directions

Assistance in applications to Central Bank for Electronic Money Institutions (EMI) and Payment Institutions (PI)

Assistance in application for financial services companies in Cyprus (CySEC), Malta (MFSA), UK (FCA), UAE – Dubai (DFSA)

The following list indicates the jurisdictions in which we undertake the formation of companies (which is not exhaustive):

  • Cyprus
  • Malta
  • England and Wales
  • Scotland
  • Isle of Man
  • Seychelles
  • Belize
  • Hong Kong
  • Singapore

Contact Us

Contact us for your consultation.