Rechtsgutachten zur Finanzlizenz in Zypern

Legal Opinion on Financial Licences in Cyprus

Legal Opinion on Financial Licences in CyprusA legal opinion is a document that sets out the opinion of a lawyer or lawyer on the legal issue at hand regarding the financial project in Cyprus.

The conclusion is drawn up by examining the documents provided by the client. After a detailed examination of the introductory data, the lawyer draws up a written opinion, which will necessarily contain references to relevant laws or regulations. In addition, the legal opinion includes legal advice addressed to clients for their financial project in Cyprus.

As a rule, a legal opinion can be used to develop a proper strategy of legal conduct when approaching the regulatory authorities of Cyprus or to determine the need for a financial license in Cyprus.

To draw up such a document requires a lot of analytical work, so the preparation takes a long time, the period of drafting a legal opinion varies from 10 days to one month.

Regulated United Europe offers legal opinions in the following fields of activity in Cyprus:

  • Obtaining a Forex License in Cyprus
  • Obtaining a Gambling License in Cyprus
  • Obtaining an EMI license in Cyprus
  • Obtaining the Cyprus Investment Firm License (CIF)
  • Establishment of a Fund in Cyprus
  • Obtaining a Crowdfunding License in Cyprus
  • Obtaining a Banking License in Cyprus

Stages of work on legal opinion:

  • Receiving the information and introductory documents from the client;
  • Agreement on the questions to be answered in the conclusion;
  • Research and analysis of documents;
  • Analysis of legal norms and past practice in this area;
  • Drawing up a written opinion with references to existing
  • Legislation, reflecting all legal norms of the client’s field of activity;
  • Formulation of conclusions and recommendations for project implementation;
  • Provide the client with a legal opinion with answers to the questions posed and recommendations for the implementation of the project in Cyprus.
Legal opinion on financial projects in Cyprus from 1,500 EUR

RUE customer support team


“Hi, if you are looking to start your project, or you still have some concerns, you can definitely reach out to me for comprehensive assistance. Contact me and let’s start your business venture.”


“Hello, I’m Sheyla, ready to help with your business ventures in Europe and beyond. Whether in international markets or exploring opportunities abroad, I offer guidance and support. Feel free to contact me!”


“Hello, my name is Diana and I specialise in assisting clients in many questions. Contact me and I will be able to provide you efficient support in your request.”


“Hello, my name is Polina. I will be happy to provide you with the necessary information to launch your project in the chosen jurisdiction – contact me for more information!”



At the moment, the main services of our company are legal and compliance solutions for FinTech projects. Our offices are located in Vilnius, Prague, and Warsaw. The legal team can assist with legal analysis, project structuring, and legal regulation.

Company in Lithuania UAB

Registration number: 304377400
Anno: 30.08.2016
Phone: +370 661 75988
Email: [email protected]
Address: Lvovo g. 25 – 702, 7th floor, Vilnius,
09320, Lithuania

Company in Poland Sp. z o.o

Registration number: 38421992700000
Anno: 28.08.2019
Phone: +48 50 633 5087
Email: [email protected]
Address: Twarda 18, 15th floor, Warsaw, 00-824, Poland

Regulated United Europe OÜ

Registration number: 14153440–
Anno: 16.11.2016
Phone: +372 56 966 260
Email:  [email protected]
Address: Laeva 2, Tallinn, 10111, Estonia

Company in Czech Republic s.r.o.

Registration number: 08620563
Anno: 21.10.2019
Phone: +420 775 524 175
Email:  [email protected]
Address: Na Perštýně 342/1, Staré Město, 110 00 Prague

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