CySEC Licensing & Regulatory Compliance
Updated: April 19, 2025
At Ermina Papasolomou Co & LLC, we provide specialised legal and compliance advice for investors and financial institutions seeking authorisation under the Cyprus Securities and Exchange Commission (CySEC).
Whether you are a start-up investment firm, a crypto asset service provider, or an established financial institution, we deliver practical, reliable, and results-driven guidance on all CySEC regulatory matters.
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⚖️Our CySEC-Related Services
We assist with the licensing, structuring, and ongoing compliance of:
💼Cyprus Investment Firms (CIFs) – MiFID II–regulated brokers & investment intermediaries
💱Crypto Asset Service Providers (CASPs) – compliance with the AML Law & CySEC CASP Registration
🏦Alternative Investment Funds (AIFs), AIFMs & UCITS – fund formation, structuring & ongoing governance
📑Administrative Service Providers (ASPs) – authorisation, renewal, and ongoing regulatory duties
We also provide:
Beyond licensing, we provide a full suite of advisory and compliance services tailored to regulated entities:
📘Legal advice on Cyprus investment services legislation, MiFID II, MiFIR & local directives
🏛Guidance on Cyprus Banking Law and regulatory obligations for financial institutions
🛡AML/CTF compliance advisory, including interpretation of CySEC AML directives
📂Drafting of AML manuals, compliance policies, risk assessments, internal procedures & client onboarding frameworks
👔Provision of administrative, managerial & governance support through authorised and trusted affiliates
📊Compliance monitoring, internal audit & regulatory reporting services in collaboration with experienced partners
Our firm provides comprehensive legal services in employment and labour law in Cyprus, representing both employers and employees in all aspects of workplace relations. We combine strong legal expertise with practical, business-oriented solutions to ensure compliance, prevent disputes, and protect our clients’ rights. Employment Contracts & Compliance We draft, review, and negotiate employment contracts, confidentiality agreements, non-compete clauses, and company policies. Our team ensures that all documentation complies with Cypriot labour regulations and reflects the needs and expectations of both parties. Workplace Policies & HR Support We assist companies in establishing clear internal policies covering working hours, disciplinary procedures, GDPR compliance, employee benefits, and workplace safety. Our goal is to help employers maintain a compliant and productive working environment. Unfair Dismissal & Redundancy Our firm represents clients in cases involving unfair dismissal, redundancy, constructive dismissal, and breach of contract. We provide strategic advice on legal rights, severance calculations, and dispute resolution options. Labour Disputes & Litigation We act for clients before the Labour Disputes Court and other relevant authorities in matters such as unpaid wages, discrimination claims, harassment, overtime disputes, and employer–employee conflicts. Our approach focuses on achieving efficient and effective outcomes. Support for International Employers & Employees We regularly advise foreign companies and professionals working in Cyprus. From local labour requirements to cross-border employment matters, we deliver clear, practical guidance tailored to each client’s situation. For professional and reliable support in all matters of Cyprus employment law, contact our team to schedule a consultation.