Vasiliou & Co LLC attended as sponsor the esteemed Cyprus FinTech Summit on September 1, 2023, hosted at the prestigious Carob Mill in Limassol. This summit, organized by XValley Technologies, brought together a distinguished group of industry-leading fintech innovators at the forefront of the fintech landscape.
Distinguished speakers from both Cyprus and abroad have participated in insightful discussions regarding the state of the Cypriot FinTech industry and the future of international fintech, blockchain, cryptocurrency, and banking and payment institutions.
Our law firm, specializing in Crypto Assets Service Provider Licensing in Cyprus, had the opportunity to reach out to new customers seeking our services and provide them with comprehensive information. The event brought great opportunities to network and socialize with fellow industry experts.
Vasiliou Law boasts an exceptional team of industry experts specializing in AML Compliance. Our clients can be rest assured that they fully comply with regulatory requirements due to our extensive knowledge and support. Our services include assisting with the establishment of a Cyprus-based company, as well as the application procedure for a Cyprus Crypto-Asset Services Provider (CASP) License. We also offer consulting services on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) requirements and assist with software solutions and their technical and operational implementation.
We take pride in our professionalism and dedication to maintaining the highest compliance standards. You can trust us to be your reliable partner in this critical area.