Administrative and Fiduciary Services Providers

The Consulting and Advisory Team of Complyport will help you obtain an Administrative Services Provider (ASP) license in Cyprus and provide you with a full range of support services that will allow you to optimise and grow your ASP business. 

Our reputation and unique and highly specialised expertise, plus the consistent top quality service offered by the dedicated Complyport team, guarantees regulatory coverage and support at very competitive prices. 

Our duly certified internal auditors and experienced anti-money laundering compliance officers are continuously trained and supported by one of the largest team of experts in the EU to provide tailor-made solutions in the fields of Internal Audit, Anti-Money Laundering and Compliance Support for ASPs, which include among others: 

• Full Internal Audit Services, in accordance with CySEC requirements; 

• Full range of comprehensive Compliance Support Services by a qualified team of legal experts and professionals; 

• Q&A Compliance e-Support (Urgent Service or 48-hour Service); 

• Special investigations and due diligence of processes and procedures; 

• Preparation and documentation of internal procedures and processes in accordance with client needs; 

• Provision of on-site personnel for anti-money laundering and compliance assistance; 

• Monthly and/or quarterly compliance reports; 

• Compliance support for KYC and Anti-Money Laundering (AML) procedures, and; 

• Q&A Know-Your-Client (KYC) support. 

The Administrative and Fiduciary Services Sector is one of the fastest growing sectors in Cyprus, and market professionals are now faced with the challenge of working under stricter regulations in an already demanding and extremely competitive environment. Explore the opportunity to create a competitive advantage via the unique solutions offered by Complyport for obtaining and supporting your ASP license needs. 

For more information, please feel free to contact us