Company Name:GP GLOBAL LTDYear founded:2002
Country: Cyprus Contact Person:George Papanicolaou
Address:7 Alkaios Str., Alkaios Court, Flat/Office 103, 3090 Limassol
CEO:George PapanicolaouNo. of employees:5

Company Overview

G.P. GLOBAL LTD provides a complete range of consulting/advisory services for the establishment, license and operation of Investment Firms (Brokerage, Forex (FX) and Marker Making), under the current MiFid Law, in Cyprus. Our experience team guarantees successful implementation of your aim to acquire an EU passport through obtaining a license to operate as an Investment Firm from the Cyprus Securities and Exchange Commission (CySec).

In brief our services include: 
  • Establishing a Cypriot Company
  •  Complete application process to obtain CySec authorisation to operate as a Cypriot  Investment Firm (Brokerage, Forex (FX) and Marker Making)
  • After license Legal and Accounting support
  • Internal Audit services
  • Compliance and Anti-Money Laundering services.


AML/ KYC procedures consulting: YES
Continuous Obligations Support: YES
Funds and UCITS formation, Consulting and Support: YES
FX/CFD/Binary options Brokerage Consulting: YES
Internal Policies and Documents Consultancy and Preparation: YES
Investigation and due diligence: YES
Investment Firm Application for Authorization: YES
Investment Firms Internal Procedures Advisory: YES
Investment Firms Law and Regulatory Compliance: YES
Outsource Compliance function: YES
Outsource Internal Audit: YES
Outsource risk management function: YES
Regulatory Reporting Support: YES
Countries where services are offered: Cyprus
Other Services: Other Services


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