Cyprus is a premier financial hub within the European Union, distinguished by its strategic geographical location, bridging Europe, Asia, and Africa. The island nation is celebrated for its robust legal and regulatory framework, meticulously aligned with the stringent directives of the EU, ensuring transparency, investor protection, and financial stability.

This alignment fosters a secure investment environment and facilitates seamless access to the vast European market. Furthermore, Cyprus offers a compelling proposition with its cost-effective operational environment, making it an attractive destination for businesses seeking to maximize efficiency without compromising quality or compliance standards.

At the core of our offerings, we specialize in navigating the intricate process of obtaining licenses for a broad spectrum of financial entities. This includes Investment Firms, Funds, Payment Institutions, and more under the vigilant oversight of the Cyprus Securities and Exchange Commission (CySEC) and other pertinent EU authorities.

Our comprehensive services cover the initial advisory and application stages and the meticulous preparation of all requisite documentation. We ensure that every licensing process is handled precisely and professionally, tailored to meet our client’s specific needs and objectives. Our expertise extends beyond the initial licensing phase, providing ongoing support to ensure full compliance with the dynamic regulatory landscape, enabling our clients to focus on their core business activities with peace of mind.

Our post-licensing services ensure the seamless operation of your financial entity within the regulatory framework. We provide comprehensive support, including the roles of compliance officers, risk management strategies, and other essential services tailored to maintain and enhance your operational compliance and efficiency.

Ensuring your financial entity’s strict adherence to statutory responsibilities is our priority. Our services include:

• Rigorous Internal Audits: To ensure operational integrity.
• Meticulous KYC Protocols: For customer verification.
• Comprehensive AML Procedures: To prevent financial crimes.
• Continuous Regulatory Support: Adapting to evolving financial landscapes.

Our commitment extends beyond traditional measures, aiming for your business’s complete alignment with local and EU regulatory standards.

We provide strategic advisory services designed for the unique needs of your financial entity, focusing on:

• Optimal Structure Identification: Tailored to the regulatory environment and operational efficiency.
• Leveraging Tax Incentives: Maximizing financial benefits.
• Strategic Growth Insights: For adaptability in the dynamic financial sector.

We aim to lay a solid foundation for your entity, ensuring its growth and adaptability.

Selecting Novo Solution means partnering with a leader in compliance and financial structuring, distinguished by:

• Personalized Service: Tailored solutions to meet your unique needs.
• Regulatory Expertise: In-depth knowledge of Cyprus and EU regulations.
• Proven Success: A history of successful license applications.

We are dedicated to ensuring your business meets compliance standards and achieves strategic success in the financial sector.