Licensing of regulated companies:
Forex & Portfolio Management companies
Alternative Investment Firms
Electronic Money Institutions and Payment Institutions
CySec compliance support
Are you having difficulties? We can help you!
InvestCor Corporate Ltd. is a Cyprus corporate service provider of international calibre. As an licensed full-service ASP in Cyprus, we provide hands-on regulatory, corporate, legal and consultancy services to Investment Firms, Forex Brokers, AIFs, AIFMs, Electronic Money Institution, Payment Institutions, Binary Options Brokers, global companies, cross-border transactions, and individual investors.
We invest in our clients as much as they invest in us. Our motivating interest? … Our clients’ success!
OUR EXPERTISE
20 YEARS OF EXPERIENCE | 25+ INVESTMENT FIRMS | $2+ BN WORTH OF TRANSACTIONS | 200+ COMPANIES ADVISED
Schedule your consultation today
Services
Turnkey Solutions for Your Regulated Entity
We establish, fine tune and maintain your Regulated Entity from a regulatory, compliance and corporate perspective offering you the freedom to focus on what you do best – DRIVING YOUR BUSINESS!
The InvestCor Corporate team is your day-to-day operations experts. We are not just another corporate service provider, we are a SOLUTION PROVIDER. The investment firms we commit to are built to thrive.
Compliance Officer, KYC / AML, Client complaints, Due diligence, all Terms and Conditions, Training.
All ongoing reporting obligations, Call for representations, Passporting / Multiple jurisdictions, License applications and extensions.
Contingency plans, Risk exposures, ICAAP, identifying deficiencies, Business continuity.
Sales, marketing, networking, collaborations and products.
Business functions streamlining, Internal systems, IT, Setup, Business / Action plans, management monitoring, international synergies.
Regulatory, legal and corporate services, Tax / Financial consulting, Group Structure and HR.
NEWS
All
Company
Regulatory
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Tax
Cyprus
Industry News
Global
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InvestCor is Sponsoring the upcoming iCoinSummit in CyprusCompany announcements Cyprus business and investment Events
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Ready or not, here comes MiFID II!Industry News Regulator Regulator news
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GDPR: New regulation that people aren’t taking seriously – interview with GnLIndustry News Interview Regulator Regulator news
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Best FX Regulatory & Compliance SupportCompany announcements
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Impact of the AMF Advertising BanForex brokers Industry News Interview Regulator Regulator news
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CYSEC Circular changes the treatment of ICFCyprus business and investment Regulator Regulator news
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CYSEC Circular with respect to the changes in the Belgian RegulationCorporate Cyprus business and investment Forex brokers Regulator Regulator news
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InvestCor CIFA MembershipCompany announcements Cyprus business and investment Industry News
Partners & Associates
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TEAM
InvestCor Corporate is driven by the team of high caliber professionals with substantive, practical experience in their respective field. Each consultant possesses in-depth knowledge, working experience and innovative ideas in their business segment, which provide them with the necessary skills to add value and impact on the industry. InvestCor team members have advised some of the largest and most challenging transactions, which have taken place either in Cyprus or abroad.
George Giannoulakis
CEO and Founder
Our Philosophy
Two decades of professionalism with a proven track record with successful results for our clients. We pride ourselves on this.
No marketing – just 100% genuine effort and quality work.
Through thick and thin, once we accept you as a client, we stick with you through the good times and the bad. We believe in Integrity, Trust and Mutual respect when dealing with our clients and partners..
Adding value
- Hands-on experience working on the clients’ side
- Licensed corporate service provider
- Ongoing support for all services, even after the project completion
- Full service package for all your business needs
- Dedicated team of professionals working by your side
- Trusted by hundreds of corporations and investors for excellence in service
- Experience in multiple disciplines of working with investment firms, financial services, banking, regulatory, legal, accounting, operational and business development aspects.
- Knowledge and expertise as past CEOs, Directors, COOs and managers of such companies.
- Understanding of having walked a few miles in your shoes and having tried and tested expertise.
Due to the nature of what we do and the areas of specialisation, we normally form part of a team looking after your interests at all levels of collaborations.
- We collaborate with your lawyers, accountants, auditors or other professionals or outsourced functions;
- We listen! You tell us in what capacity you want us to offer you a service;
- We pride ourselves in being trusted and effective professionals who stand by your side through thick and thin.
CAREERS
Become a member of our team
InvestCor Corporate Ltd is looking for Compliance Officers and AML Officers to join licensed investment firms in Cyprus and possibly abroad. Open positions:
- Junior Compliance Officer
- Senior Compliance Officer
- Junior AML Officer
- Senior AML Officer
If the position you are looking for is not listed above, InvestCor Corporate Team is always looking for talented individuals for the roles of the heads of the departments at the licensed investment firms. Selected candidates will be offered competitive salary + bonus, based on experience. If you are interested, kindly send your CV and the cover letter by filling the form on the side.
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Frequently asked questions
CONTACT
Get in Touch
Info
Get in touch with InvestCor Corporate.
Address
Meet us at the office: Office 203, Joanna Court
61 Omirou Str, Ag. Nikolaos, Limassol 3091, Cyprus.
Phone
+357 25 000 333
Fax
+357 25 000 133
Schedule an appointment to discuss cooperation opportunities with InvestCor Corporate
Our offices are open Monday-Friday 09:00 – 18:00 GMT+2.
InvestCor Corporate Ltd is committed to protecting and respecting the privacy of our clients with the use, maintenance, and non-disclosure of confidential information. Developing long lasting relationships with our clients and associates based on trust is in our best interest, and InvestCor will do everything in its power to ensure that your right to privacy is maintained and protected.