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Set Up And Licensing

Our qualified experts can assist you with the setting up and licensing of your new scheme as well as offer you tailor-made solutions to guide you throughout the entire process of fund registration.

With Nexia Poyiadjis we operate as a one-stop-shop thereby catering to all your needs regarding fund registration as well as offer ongoing support with regards to new regulations and with the day to day operations of your scheme. 

Key services

  • Designing and building the scheme structure
  • Drafting the Offering Memorandum
  • Drafting the Memorandum and Articles of Association and undertaking the registration of a private company with the Company Registrar
  • Complete all application forms and checklists as required by the Central Bank of Cyprus and the Cyprus Securities and Exchange Commission (CySec)
  • Reviewing questionnaires and other information prior to submission
  • Source qualified directors for your Fund
  • Acting as liaison on all queries to the Central Bank of Cyprus, CySec and other relevant authorities on your behalf
  • Assistance with opening custodian accounts and
  • Providing you with all relevant information, documentation and certificates requirements
For more information, contact our Funds Advisory team today.