FS Regulatory

Knowledge | Expertise | Experience

AGPLAW is a leading law firm in Cyprus and global leader in Financial Services Advisory including Global Licensing, Regulatory Compliance & AML, Capital Adequacy, Financial Forensics and Investment Funds support that is recognized and awarded as such.

Whether you are a Broker, an IB or an Asset Manager, Market Maker, EMI, PI or a Banking Institution, our team is dedicated to offering you extensive guidance and regulatory experience, and will assist you on planning and structuring your business.  We aim at offering assistance from comparing regulatory jurisdictions and advising on where and how to best conduct your business to a complete set-up package with a fully licensed and operating firm.