Regulated Entities 

Andreas Georghadjis LLC assists in the incorporation and licensing of companies involved in the provision of investment services and activities domestically and internationally.

Andreas Georghadjis LLC may assist with the incorporation and licensing of regulated entities in Cyprus such as:
  • Credit Institutions
  • Payment Services Institutions (PSIs) 
  • Electronic Money Institutions (EMIs)
  • Alternative Investment Fund Managers (AIFMs)
  • Investment Firms (IFs)
  • Insurance Companies
  • Bureau de Change
  • Forex Companies
Andreas Georghadjis LLC has recently incorporated and obtained license for the first insurance company licensed in Cyprus in compliance with Solvency II.
   
logo