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| Company Name: | GP GLOBAL LTD | Year founded: | 2002 |
| Website: | www.gpglobalcy.com | Email: | gpinfo@cytanet.com.cy |
| Country: | Cyprus | Contact Person: | George Papanicolaou |
| Address: | 7 Alkaios Str., Alkaios Court, Flat/Office 103, 3090 Limassol | ||
| Phone: | +35725755911 | Fax: | +35725755660 |
| CEO: | George Papanicolaou | No. 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:
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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 |
Press | |
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