Our firm is at the forefront of the rapidly evolving digital and technology world.
We provide in-depth legal advice as regards legal issues related to Blockchain.
We assist clients with the Registration of Crypto Asset Services Providers (“CASPS) with the Cyprus Securities and Exchange Commission (“CySEC).
CASP set up and registration services include:
• Incorporation of CASP company,
• Assistance in the Preparation and submission to CySEC of Business Plan, Organizational Structure, Internal operations Manual, AML Manual, Risk Assessment Policy
• Assistance to complete CySEC application, forms, KYC and review of questionnaires
• Assistance in recruiting fit and proper Executive and Non-Executive directors and other heads of departments and personnel
• Banking
• Correspondence with CySEC, meetings and replies to post-submission clarifications requested
Post-Registration services to CASPSs include:
• Provision of legal advising services
• Accounting services
• Advice on preparation of annual/quarterly/monthly reports to CySEC
• AML compliance and KYC services
• Update of regulatory developments and notifications
• Continuous training of employees
Connect with One of Our Experts
Related News & Insights
16
Oct
Cyprus Bar Association’s online seminar on “AI in the Legal Profession
- Posted by [email protected]
On October 17th, 2024, I will address the Cyprus Bar Association's online seminar on "AI in the Legal Profession....
18
Dec
30
Nov
IK Law Firm Partner appointed in in the Cyprus Bar Association Technology and Legal Drafting Committees
- Posted by idotmov
We are excited to announce that our Partner, Michail Kamperis, has been appointed for the next 3 years as a member in 2 Cyprus Bar Asso...
03
Apr
Coronavirus legal update: areas of advice to our clients
- Posted by idotmov
IK Law Firm continues to operate without interruption
As the lawyers and staff of Ierotheou, Kamperis & Co. LLC continue to oper...
23
Jul
Our partner, Michail Kamperis speaking about the UBO Registry, at Omega TV’s “Αιχμές”
- Posted by idotmov
Our partner, Michail Kamperis, is shedding light and sharing valuable tips on the topic of UBO Registry Directive for Compa...
23
Jul
IK Law co-founds the International Association for the Transparency of Alternative Currencies
- Posted by idotmov
We are proud to announce that our law firm has co-founded the International Association for the Transparency of alternative currencies ...
23
Jul
We are launching our UBO Registry Desk
- Posted by idotmov
On July and September 2021, Mr. Kamperis made legal presentations and he was the main speaker, together with the representatives of the...
23
Jul
IK Law Firm completed the legal drafting project for the UBO Registry in Cyprus
- Posted by idotmov
Our specialized lawyers can guide you for any matters related to the UBO Registry
The Cyprus Registrar of Companies issues UBO Reg...
03
Apr
Summer Vacation Scheme
- Posted by idotmov
Two successful applicants shall join our summer three-week vacation scheme
Summer Vacation Scheme
Our Firm is recruiting fo...
22
Apr
“Crypto Asset Service Providers & Cryptos: Registration, Legal Issues & AML Implications” Seminar
- Posted by idotmov
Senior Partner, Michalis Kamperis, at Cyprus Fiduciary Association Seminar, “Crypto Asset Service Providers & Cryptos: Registration...
17
Apr
Publication in the State Aid Hub of the European State Aid Law Quarterly
- Posted by idotmov
Covid-19 Measures Adopted and State Aid Measures (Hopefully) to Be Adopted: An Update from Cyprus
We are happy to share with you an up...
03
Apr
Cybersecurity of 5G Networks: Legal Drafting project by Ierotheou, Kamperis & Co. LLC
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Our Digital Team
25 June 2020: Cyprus Digital Security Authority launches public consultation on a draft Decision ...