46 publications found
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Partnership
Our key services for partners Company registration in Cyprus: Cyprus is one of the most attractive jurisdictions for international business due to its tax incentives and ease of doing business. As our partner, you will be able to help your clients set up a company in Cyprus quickly and hassle-free. Company registration in the UAE: […]
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KYC / AML Compliance Statement
As a licensed corporate services provider, Legarithm is obliged to the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007, as amended, and the Cyprus Bar Association’s AML Directive (2019). These regulations mandate that we implement stringent Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to verify the identity of our […]
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Total items: 46
