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G.P. GLOBAL LTD provides a complete range of consulting/advisory services for the establishment, license and operation of Investment Firms (Brokerage, Forex (FX) and Marker Making), under the current MiFid Law, in Cyprus.
Training - Seminars
In-House Training Course - For Cypriot Investment Firms (CIFs)
Training - Seminars
Prevention of Money Laundering and Terrorist Financing CySec in accordance to article 59(4) of the “Prevention and Suppression of Money Laundering Activities Law of 2007” has released on the 25th February 2009 the “Prevention of Money Laundering and Terrorist Financing Directive to CIFs” According to article 35 of CySec AML Directive CIFs should ensure that their employees are informed about their responsibilities and legal obligations pursuant to the Law (188(I)/2007) and CySec Directive by introducing a comprehensive training program for their employees.
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Our Location
7, Alkaios street, Alkaios Court, Flat 103
3090 Limassol, CYPRUS

P.O. Box 59565
4010 Limassol, CYPRUS
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