Stelios Americanos & Co advices clients in the licensing and authorisation of Banking Units, Investment Firms, Collective Investment Schemes and Mutual Funds and Captive Insurance Companies.
We offer the full range of legal support including:
- Set up of the appropriate legal entity
- Preparation, filing and monitoring of the respective application
- Design and implementation of an appropriate corporate and organisational structure
- Preparation of the internal operations manuals
- Ongoing support with fiscal and statutory requirements