Compliance

Based on English Common Law principles, the comprehensive and robust legal and regulatory framework of Cyprus is widely recognised as a business-friendly and effective system. The system ensures transparency and reliability in business practices offering foreign businesses a familiar and reliable framework within which to operate. The Cyprus legal system is also fully compliant with the EU, the Financial Action Task Force on Money Laundering (FATF), OECD, FATCA, the Financial Stability Forum laws and regulations and EU AML directives.

ALTA CORPORATE SERVICES LTD is fully licensed to provide fiduciary services in accordance with Law 196(I)/2012 regulating Companies providing Administrative Services and Related Matters of 2012