Payment Institution licence regulated by the CBC under PSD2 — covering payment initiation, account information services, and money remittance with EU passporting.
Three tiers to match your needs — from self-serve templates to fully tailored, submission-ready documents with ongoing regulatory support.
Complete CBC PI document set with guidance notes — aligned to CBC and PSD2 requirements.
Fully tailored Cyprus PI application for your specific payment services and EU passporting plans.
Done-For-You plus active regulatory support through the CBC application process.
Every document required, built by regulatory experts and ready for submission.
Detailed plan covering payment services, transaction types, customer segments, EU passporting strategy, and financial projections.
Client fund safeguarding arrangements meeting CBC requirements — method, processes, and controls.
Cyprus-specific AML/CTF documentation covering CDD, transaction monitoring, SAR reporting, and MLRO framework.
Systems architecture, cybersecurity policy, business continuity, and incident response documentation.
Framework for passporting payment services to EEA member states through the CBC.
Complaints handling, governance, outsourcing, data protection, record keeping, and operational procedures.
Book a free consultation to discuss your requirements. We'll provide a fixed-price quote and get you moving within days.