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Bank of Cyprus

The Bank of Cyprus Group is the leading banking and financial services group in Cyprus, providing a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, life and general insurance. The Bank of Cyprus Group operates through a total of 108 branches in Cyprus. Bank of Cyprus also has representative offices in Russia, Ukraine and China. The Bank of Cyprus Group employs 4,146 staff worldwide. At 31 December 2018, the Group’s Total Assets amounted to €22.1 bn and Total Equity was €2.4 bn. The Bank of Cyprus Group comprises Bank of Cyprus Holdings Public Limited Company, its subsidiary Bank of Cyprus Public Company Limited and its subsidiaries.


Centaur Trust provides solutions to international businesses which operate across borders. Our team includes professionals with extensive experience in successful structuring and operations. Our expertise lies in setting up and running successful businesses, and providing a complete range of services to include administration, accounting, HR and IT. As a member of CIFA, we are able to provide one-stop shop solutions for clients wanting to set up Cyprus based funds, and are ideally placed to assist our clients with the increasing challenges they face, whether these are related to regulation and compliance, legal or tax obligations, or banking.


Chrysostomides counts over 35 years’ experience and commitment to client service, and is amongst Cyprus’ leading and largest law firms. Our Funds team advises on and assists clients with the setting–up, licensing, passporting of services, and regulatory compliance of Investment Firms, UCITS, AIFs. Our firm also provides advice regarding the on-going operation of the funds, in relation to corporate and commercial law, labour law, immigration law and tax law.


As a global leader in the provision of services to the investment management industry, Deloitte is actively involvedAs a global leader in the provision of services to the investment management industry, Deloitte is actively involvedin the development of the Funds Industry in Cyprus with representation in all working groups including aBoard membership on CIFA, enabling the firm to be at the forefront of new developments. Deloitte can assist itsclients at all stages of the development of the fund, from advising on the appropriate structure to licensing andproviding ongoing support with all related business, regulatory and compliance matters. www.deloitte.com/cy

Eurobank Cyprus

Eurobank Cyprus has been operating in Cyprus since 2007. Focusing on the wholesale side of business, specifically in the areas of Corporate & Investment Banking, Wealth Management, Funds Depositary and Global Custody for Institutional Investors, International Business Banking, Global Capital Markets, Shipping and Affluent Banking, Eurobank Cyprus operating model is distinct from the rest of the banking industry in Cyprus. Its strong capital base, substantial liquidity, and solid financial results allow Eurobank Cyprus to continue its dynamic growth and its ongoing support of the Cyprus economy. Eurobank Cyprus Ltd is a Cyprus registered company founded in 2007, operates autonomously and is subject to all laws and regulations of the Republic of Cyprus.


EY is a global leader in assurance, tax, transactions and advisory services with about 270,000 people in over 150EY is a global leader in assurance, tax, transactions and advisory services with about 270,000 people in over 150countries. It is the most globally integrated professional services organisation, working with businesses, entrepreneursand governments around the world to solve their most pressing challenges. EY distils everything itdoes down to a single, unified purpose: building a better working world. For over 80 years, the Cyprus practicehas been a trusted business advisor and auditor to a broad range of clients and is ideally placed to cater to theneeds of our clients in a wider geographic span.


KPMG operates in Cyprus since 1948 and currently employs more than 900 persons. In relation to funds and fund managers, our strong local practice, along with the global professional and industry expertise we possess, place us in an optimal position to provide added value ‘one-stop’ service to our clients. Our fully integrated teams facilitate the process of setting up, structuring and operating fund vehicles and fund management companies through Cyprus.

PwC Cyprus

PwC Cyprus supports you to create the value you are looking for by providing specialised solutions based onPwC Cyprus supports you to create the value you are looking for by providing specialised solutions based onquality. Together we build relationships based on trust and we say things as they are, to assist you to deal withissues that tomorrow will prove important. We adapt the expertise of our almost 1.000 professionals in Cyprusand the power of our global network of 250,000 experts in 158 countries to your specific needs, helping youmake the difference. www.pwc.com.cy


Treppides Fund Services Ltd (“TFS”) is a wholly owned subsidiary of K. Treppides & Co Ltd which is an establishedTreppides Fund Services Ltd (“TFS”) is a wholly owned subsidiary of K. Treppides & Co Ltd which is an establishedglobal service provider with offices in Nicosia, Limassol, Malta and London. TFS, being active and fully dedicated to Fundand Fund Management Support Services since 2012, has become a leading Fund Administration company in Cypruswith extended business in Malta. TFS experience covers complex fund structures in EU, BVI and Cayman Islands.




Ayia Napa Marina, situated on the southeastern coast of Cyprus, offers luxurious residences, world-class yachting facilities, a variety of retail boutiques, waterfront fine dining options, recreational and nightlife experiences.Its unique location, crystal clear seas, stunning beaches and incredible views combine to entice boaters, visitors and residents who appreciate a lifestyle of class and elegance.With complete privacy and round-the-clock security for homes and yachts, Ayia Napa Marina is the ideal yachting, social and residential destination, offering everything one needs to relax and enjoy the exciting lifestyle of the Mediterranean.


Imperio Group is one of Cyprus’s most progressive and reputable groups of companies. With its remarkable properties, it has achieved an enviable portfolio of success stories, which are the foundations of its reputation for delivering quality, based on the high specifications built into every property. Imperio specialises in the design, construction and marketing of contemporary residential and commercial developments. The company’s distinctive properties offer enhanced quality of life, superior design and incomparable value. The Group’s businesses consist of more than 20 companies, mainly in Cyprus and the UK, and its core business is real-estate or real-estate related.

Kinanis Law Firm

Kinanis LLC is one of the leading business law firms in Cyprus advising for over 35 years the international investorand private clients on all aspects of law specializing among others in financial services, tax, immigration and corporate law. Our dedicated Financial Services department is equipped to provide advisory services, setup and regulatory compliance for collective investment structures, their managers and other regulated entitiesas well as legal support for listings in capital markets. We also support international groups by offering fullscope headquartering and relocation services to the entities and their employees.

MAP S.Platis

MAP S.Platis is the leading financial services consulting Group in Cyprus, whose clients include regulators,banks, funds and fund managers, investment firms, insurance companies and payment and electronic moneyinstitutions. Our expert team provides unique and tailored solutions in licensing, regulatory compliance, risk management, internal audit, human resources, banking, trade reporting and executive training to financialinstitutions in Cyprus and the EU. Our know-how and expertise in financial matters is deep and extended, with capabilities of supporting clients effectively and efficiently. www.mapsplatis.com