Banking & Finance

Working with Banking and/or Credit or other Financial Institutions
Our Firm has great expertise in advising and assisting in the preparation of banking and credit or other financial institution applications in Cyprus..
Tornaritis Law Firm provide comprehensive services for the banking industry from assistance with commercial transactions to a variety of issues such as company formation, financing deals, bankruptcies, and real estate acquisitions, to name a few. Tornaritis Law Firm have acted as counsel in financing deals, commercial loans, corporate, transactions financed by international institutions and leases.
The Firm has great experience in providing assistance and submitting applications to grant an authorisation by the Central Bank of Cyprus for electronic money services in the Republic of Cyprus for various electronic money institutions in accordance with the provisions of the Electronic Money Law, 2012 and the Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC.
The Firm provides assistance in submitting applications to grant an authorisation by the Central Bank of Cyprus for a  Banking Licence.
Tornaritis Law Firm holds a specialist licence from the Cyprus Stock Exchange as a Nominated  Advisor for Cyprus Stock Exchange Emerging Companies Market (“ECM”). We have a strong regulatory-compliant department which lends weight to any prospective listing in the eyes of both the CSE and potential investors. The initial role of the Nominated Advisor (“NOMAD”) is to ensure that the company is appropriate to be quoted on the ECM (“of the Cyprus Stock Exchange”) and ensure that the relevant rules are complied with on flotation. A NOMAD must be retained at all times to advise the company and to ensure that it complies with the relevant ECM rules on an ongoing basis.
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