Cyworld Group of Companies

Licensing

Our company offers the fastest and highest quality way to obtain licenses and certificates for your business without unnecessary expenses and loss of time. Trust us to manage your licensing needs swiftly, saving you time and reducing costs effectively.

Select Jurisdiction

Select the country you're interested in to submit your application. Choose your desired location to proceed with your request.

Expert Business Licensing

CYWORLD’s team registers and accompanies the business and is assisting in licensing and obtaining various licenses since 1986. For over 30 years, we have assembled an international team of professionals, accumulated invaluable experience and knowledge that we will be happy to share, and which will help bring your wildest ideas and projects to life!

Which licenses are we helping to obtain?

We will be happy to help get a license for your company or to license your project quickly and professionally.

Licenses for electronic money institutions, payment institutions, FinTech projects

Licenses for cryptocurrency projects, blockchain projects, ICO projects

Licenses for betting, gambling projects

Licenses for Forex brokers, Forex projects

Licenses for exchange points

Licenses for insurance companies, insurance brokers

Licenses for credit/investment institutions

Licenses for travel agencies

Licenses for logistics companies, freight forwarders

Licenses for energy and fuel companies

Licenses for pharmaceutical companies

And many other licensing services

The main advantages of obtaining a license abroad

This is only a small part of the aspects that make it profitable to obtain a license in another country

The possibility of obtaining additional profits in a stable economic and political environment by reducing tax burdens

The ability to conduct activities that may be prohibited in your country

The ability to enter new markets

The ability to use the resources of world financial centers

Reputation and brand strengthening

Minimization of bureaucratic obstacles

Licensing services and how to obtain the license

Identification of “pitfalls, analysis”

We conduct a comprehensive analysis of your project, identifying weaknesses and proposing optimal solutions. If the process is complex or costly, we suggest alternative, more favorable jurisdictions.

Interaction with the supervisor or the regulator

We address any preliminary questions from regulators about your project, leveraging our constant communication with them to expedite responses.

Defining the legal status, company registration

We will register your company, ensuring it meets the required legal status, capital, articles of association, and structure for the necessary license.

Compliance with local requirements

We assist in meeting local presence requirements, such as bank accounts, offices, secretaries, or board members, offering tailored solutions.

Preparation of documents and application for a licensing

We prepare all necessary documents, policies, and procedures, closely interact with you, submit applications, and secure your company's license.

Support for an existing business

Post-license, we provide continuous support and guidance, addressing any operational questions you may encounter.

Audits, reports and other issues

We assist with audit and reporting requirements, whether quarterly or annually, ensuring compliance and smooth submission processes.

Documents required to obtain a license

This list of documents is different and depends on the jurisdiction and licensing type, below is a list of documents that you most likely will need for obtaining absolutely any license, regardless of country.

A certified and apostilled copy of the passport (for some jurisdictions, it is necessary to provide 2 different identification documents)
A certified copy of the utility bill/receipt, which can confirm your address of residence
An official document confirming your place of residence
Notarized and apostilled power of attorney
CV/Resume
Letter of recommendation from your bank
Bank account statement from personal account
Letter of recommendation from a lawyer/accountant or audit firm
Certificate of non-criminal record
A document confirming your presence of professional/higher education
Source of funds documents
Source of wealth documents
Any other document may also be requested at the discretion of the regulator

CYWORLD – A Reliable Link of Your Business!

Turning to CYWORLD, you get qualified support from the market leader in licensing. We will walk you by the hand from the beginning to the successful licensing/launch of the project, protecting you from unnecessary expenses and hassle.

Contact Us

Licensing

Select Jurisdiction

Expert Business Licensing

Which licenses are we helping to obtain?

Licenses for electronic money institutions, payment institutions, FinTech projects

Licenses for cryptocurrency projects, blockchain projects, ICO projects

Licenses for betting, gambling projects

Licenses for Forex brokers, Forex projects

Licenses for exchange points

Licenses for insurance companies, insurance brokers

Licenses for credit/investment institutions

Licenses for travel agencies

Licenses for logistics companies, freight forwarders

Licenses for energy and fuel companies

Licenses for pharmaceutical companies

And many other licensing services

The main advantages of obtaining a license abroad

Licensing services and how to obtain the license

Identification of “pitfalls, analysis”

Interaction with the supervisor or the regulator

Defining the legal status, company registration

Compliance with local requirements

Preparation of documents and application for a licensing

Support for an existing business

Audits, reports and other issues

Documents required to obtain a license

CYWORLD – A Reliable Link of Your Business!

Contact Us

Cyprus, Nicosia

Contact Us

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