Financial Services

Regulatory, compliance and transactional advice for financial businesses and their clients.

Financial businesses in Cyprus operate under detailed rules. We advise on licensing, ongoing compliance and the legal side of financing transactions.

We also help companies and individuals with loan agreements, security documents and restructurings, so that obligations are clear before money moves.

Our firm offer, through its associates expert legal services in all aspects of financial law, tailored to meet the needs of both individuals and businesses in Cyprus. Our associate’s team of skilled professionals understands the complexities of the financial sector and is dedicated to providing practical and strategic advice to help you navigate through financial transactions, regulations, and disputes. We ensure that all services are provided in compliance with Cyprus’ legal and regulatory frameworks, offering solutions that align with your financial goals.

With over 20 years of experience, our highly qualified team of associates offers bespoke and tailor-made solutions.

We offer wide-ranging services such as tax, accounting, legal services, corporate services to support our clients in all aspects of their business affairs.

Xlence is regulated by the Institute of Certified Public Accountants of Cyprus under license number E1309 / F / 2021.

How we help

• Banking and Finance
• Accounting and Bookkeeping
• Preparation of Financial Statements
• Payroll & Social Insurance
• Tax rulings
• DAC 6 reporting assistance
• Local and International Tax Planning
• Corporate and Personal Tax Returns
• Preparation and submission of VAT and VIES returns
• Local and International Registration and licensing of Funds
• Local and International Registration of Financial Services Licencing
• Local and International Registration of Payment Services Licencing
• Provision of services in relation to EMIs & Payment Institutions
• Internal audit services
• External audit services
• Tax assessments
• Capital statements

Key legislation: Investment Services and Activities Law 87(I)/2017 · AML Law 188(I)/2007

Next step

Tell us briefly what happened and what you need. We will come back to you to arrange a first consultation.

FAQ

What Financial Services matters does ACP LEGALS handle?

We advise and act on: Licensing and regulatory advice; Anti-money-laundering compliance; Investment fund and structure advice; Loan and security documentation; Debt restructuring; Payment and e-money services.

Do you act for clients outside Nicosia and abroad?

Yes. Our office is in Nicosia and we act for clients across Cyprus, including Limassol, Larnaca, Paphos and Famagusta, and for clients living abroad. Meetings can be in person or online, in English, Greek, German, Russian or Hebrew.

How do I start?

Send us a short description of your matter through the contact form, by email or on WhatsApp. We reply to arrange a first consultation and tell you which documents to bring.