
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

SENIOR PARTNER, IMCM
Michail Kamperis
mkamperis@iklawfirm.com

ASSOCIATE
Paraskevi Stavrou
estavrou@iklawfirm.com
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