Executive Director, responsible for Regulatory Compliance and AML matters
Non-Executive Director
Non-Executive Director
Non-Executive Director
Non-Executive Director
Managing Director
In the light of the tense geopolitical situation and the introduction of a number of restrictions by competent authorities we remind you that is a Client responsibility to ensure that his transactions and other operations are in compliance with the applicable regulatory requirements including but not limited to sanctions imposed by any governmental or intergovernmental authority. Therefore, prior to making any transactions or other operations or where you may receive any funds or other assets you should carefully consider the relevant regulatory requirements including but not limited to sanctions and where necessary seek professional advice regarding your rights and obligations in accordance with applicable regulatory requirements.
Phone: +35725822734 / Email: [email protected]
Spyrou Kyprianou &1 Oktovriou, 1 Vashiotis Kalande offices, 1st floor, Mesa Geitonia 4004, Limassol, Cyprus
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