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SERVICES FOR CAPITAL MARKETS
& FUNDS
Our global financial regulation and advisory services help clients to navigate the evolving and increasingly complex regulatory environment of the professional world of today. We can assist in structuring business and operations in the most efficient commercial ways, from establishing regulated funds to electronic money institutions.
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We'll support you to transform your business, innovate and grow, reduce costs, leverage talent and gain a competitive advantage.
FLEXI ADVISORY SERVICES...
Our global financial regulation and advisory services help clients to navigate the evolving and increasingly complex regulatory environment of the professional world of today.
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We can assist in structuring business and operations in the most efficient commercial ways, from establishing regulated funds to electronic money institutions.
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Cyprus Investment Firms and Regulated Funds​
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Electronic Money Institutions / Payment Institutions
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Outsourcing of Internal Audit and AML functions
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Risk Management and Capital Adequacy Reporting and Internal Capital
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Adequacy Assessment Processes
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Gaming Licensing
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FUND SERVICES
Our specialised team is qualified to provide legal and tax assistance for the structuring of collective investment structures, fund managers, investment firms, and other regulated entities in this fast-growing and highly regulated market.
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Our team specializes in :
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The setup of collective investment funds and fund management companies,
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The set up and licensing of investment firms,
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On going advisory services and regulatory compliance for such specialised vehicles.
FINANCIAL COMPLIANCE
In today's world, transaction monitoring, risk profiling, and anti-money laundering controls are a necessary. We can assist you with the monitoring and administration of statutory financial and non-financial transactions. Money laundering (AML), terrorism financing, and financial intelligence have all become increasingly important regulatory concerns for any corporation.
AIRWAVE SERVICES
For many years, the management of yacht ownership arrangements through our specialist staff has been at the heart of our business development. At Flexi Airwave, your reputation, confidentiality, and your status are all extremely important to us. This is why we base our services on best-in-class compliance standards and internationally recognized jurisdictional regulation.
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Implementing tax-efficient ownership structures
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Drafting leasing agreements
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Preparation of annual returns and provision of statutory administration
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Aircraft registration on the Isle of Man or other registers
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Management and administration of ownership structure
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Liaising with legal advisors and brokers in respect of purchase and sale
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Preparation of periodic management reports and annual financial statements
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Cyprus; Curacao; Malta; Gibraltar; United Kingdom; Isle of Man are some of the many jurisdictions in which we can assist you to obtain and operate a gaming license.
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Our legal team as well as our key partners in various industries and jurisdictions will assist you in every step by gathering all necessary documentation and applying for the grant of a gaming license to the jurisdiction of your choice.
FUNDS
REGISTERING AN ELECTRONIC MONEY AND PAYMENT INSTITUTIONS
We at FLEXI are ready to assist you in overcoming any obstacles. We have a dedicated financial services team with the most up-to-date strategic, operational, and technical insights that can provide expert advice on probable fiscal, legal, and financial events affecting your company. At the same time, we have a dedicated team that specializes in providing consulting services to PIs and EMIs, and they are ready to walk you through all of the practical and regulatory requirements required to fully implement your solutions.
