Doctorul Meu | Forum

Although Cyprus does not have a universal requirement to have employees for all companies, it is important to understand the obligations and legal requirements associated with employment. Companies that choose to hire employees must strictly comply with Cyprus labor laws, including registering with ...

Compliance Review: The SLFSA will review the documentation for compliance with financial reporting and management standards. Among the documentation on AML/KYC: Names of all persons directly or indirectly involved in the proposed operations and the nature of their interests Level of customer support...

Licences for betting activities a company has to submit an application to the Malta Business Registry (MBR) within 6 months from the end of the accounting period to which the exemption should apply. 50,000 $ Staff training materials: Documents confirming the existence of staff training programmes th...