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Funds Services

We provide the following services with respect to Funds

We provide the following services with respect to Funds:

  • Formation of Cyprus company which will apply for fund license.
  • Application to Cyprus Securities and Exchange Commission ("CySEC") to obtain approval for fund licensing.
  • Maintaining the shareholder/unitholder Register
  • Provision of registered office address
  • Provision of corporate secretary services
  • Provision of director services
  • Compliance services including bookkeeping, fund valuations, internal audit and due diligence (Fund Administration)
  • Fulfill the Cyprus Securities and Exchange Commission ("CySEC")  reporting requirements
  • Organize Annual General Meetings
  • Perform all relevant Banking activities of the Fund
  • Perform annual audit of the financial statements in accordance with IFRS
  • Preparation and submission of tax reports to the relevant Tax Authorities

 

Factsheets


 

    Download AIF factsheet