Category Archives: Newsletter

Is Cyprus finished as a jurisdiction?

The Central Bank of Cyprus is tightening rules against money laundering by asking super-vised banks to avoid business with “shell and letterbox companies”. “The Central Bank of Cyprus shall incorporate in the forthcoming revision of the directive for the prevention of money laundering and terrorist financing, issued to...
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Our Website Update

We have now completely updated our website to reflect the changes in company jurisdictions and banking compliance in the new world order. We have taken a conscious decision to limit the number of company jurisdictions we work with from the 1st of January 2019. The newly updated website has been designed to give clear and...
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