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Following the approval of the amendment law of Prevention and Suppression of Money Laundering Activities Laws in February, the Registrar of Companies announced on the

The Regulatory Framework The EU is paying significant attention to anti money laundering (AML), in light of the increasing numbers of terrorist attacks as well

In order for a Cyprus company to enjoy all the benefits that the Cyprus legal and tax system have to offer, it must comply with

The iGaming industry is not just big, but it is still continuously growing. Yearly statistics show that the revenues are climbing

Cyprus’ full EU membership, strategic location, warm climate, highly qualified professionals and list of personal tax incentives

During 2004 and after Cyprus has joined the EU, online gambling service providers licensed in other EU member states have exploited the legal ambiguity and