ASP (fiduciary companies) Services
Since 2012 Cyprus companies offering administrative and fiduciary services but have not been registered as members of The Institute of Certified Public Accountants of Cyprus or The Cyprus Bar Association, shall be register and regulated by The Cyprus Securities and Exchange commission.
Companies which are members of The Institute of Certified Public Accountants of Cyprus or The Cyprus Bar Association may optionally register and be placed under the regulation of The Cyprus Securities and Exchange commission.
At PMA we are fully qualified to render professional A to Z services to regulated companies as well as to Cyprus Administrative Services Providers (ASP) that may include:
Initiating the structure and administration of the procedures of the application for obtaining the Administrative Services Provider license from Cyprus Security and Exchange commission;
- Internal audit services
Providing internal audit services designed for regulated Administrative Services Providers (ASP) entities in accordance with CySec requirements, that may include:
- Preparation and documentation of internal procedures and processes tailor-made to the needs of each client in accordance with the relevant directives;
- Design and implementation of internal audit programs;
- Preparation of internal audit reports for management use and for company internal audit committees;
- Exercise of special investigations on detection of fraud;
- Corporate governance services.
- Anti-money laundering and compliance consulting services
Providing full range comprehensive compliant support in compliance with the relevant and latest regulatory requirements as set by The Cyprus Securities and Exchange commission, that may include assistance for preparation of Anti-money laundering and compliance officer report, support for KYC and Anti-Money Laundering procedures and special investigations and due diligence processes and procedures;
- External audit services
Performing the external audits for our Administrative Services Providers companies. It is noted that as regards companies to which we already offer internal audits’ services, for conflict of interest purposes we do not perform also the external audit and we may introduce them to reliable audit firms. For more information about our audit services please visit our audit and assurance section.
Rendering bookkeeping and daily administration and assistance to our clients according always to their needs.