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Lawyer, Doctor of Laws, recognized media expert on legal issues, legal adviser to famous politicians and businessmen.
FINANCIAL MONITORING IN CYPRUS

Cyprus is more effective in combating financial crime due to its PID rules.
- Prevention of money laundering
- Prevention of terrorist financing
- Prevention of corruption
- Prevention of bribery
- Prevention of tax evasion
That is why it is very important not just to transfer cash to Cyprus, but to prepare in advance documents proving the origin of funds, a customs declaration of crossing the border in cash, and so on.
Lawyer (lawyer) for banks in Cyprus – this is one of our main profiles. Our lawyer in the field of banking will advise you on the following issues
- How much money can be put in a bank in Cyprus?
- What work when the bank requested documents on the origin of cats?
- What documents confirm the origin of funds?
- Where to get documents confirming the origin of funds?
- What to do if there are not enough documents about the origin of funds?
- How to withdraw (return) blocked funds in a Polish bank?
- How to close a bank account?
- How to legally circumvent financial monitoring in Cyprus?
- What to do if there is no origin of funds?
- How to pass Finmon in a bank of Cuprus?
That is why we recommend our clients to be careful and seek advice on financial monitoring in Cyprus from our company’s lawyers.
Calculate the cost of services
1 question
Are you currently in Ukraine?
2 question
Are you currently in Cyprus?
3 question
Do you have funds in cash in Ukraine?
4 question
Do you have the funds in cash in Cyprus?
5 question
Do you have funds in bank accounts in Ukraine?
6 question
Do you have funds in bank accounts in Cyprus?
7 question
Do you have documents proving the origin of the funds?
8 question
The amount of investment is more than 500 thousand euros?
9 question
Do you need a consultation urgently?
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during the day
Compensation for moral, material damage
Protection of honour, dignity, and business reputationContract Development for Business and Legal Entities
Licensing of business activities
Compensation for moral, material damage
Legal services in the field of cryptocurrency and blockchain
REGISTRATION OF COMPANIES AND OPENING OF BANK ACCOUNTS
Sale and purchase of ready-made firms
Grants and attracting investment
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Lawyer for administrative cases
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Protection of honour, dignity, and business reputation
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Escort of the tender participant
Trial lawyer: support and defense in court
European Court of Human Rights (ECHR)
