At LYNCORD, we help regulated firms, startups, and established businesses in Cyprus and the EU navigate complex compliance and operational challenges.
Our mission is simple to help regulated businesses build resilient, effective, and future-proof compliance frameworks that meet both local obligations and international best practices.
In today’s rapidly evolving regulatory landscape, staying compliant isn’t just about avoiding penalties, it’s about building resilience, trust, and sustainable growth. As a boutique consultancy based in Cyprus, we specialize in Anti-Money Laundering (AML/CTF) compliance and regulatory advisory for “obliged entities” across finance, fintech, gaming, and professional services.
Whether you’re launching a new venture, entering the EU market, or optimizing existing operations, we provide practical, tailored solutions that go beyond checkboxes. From licensing and policy drafting to bank account support and cross-border regulatory navigation, we’re your discreet partner in turning compliance into a competitive advantage.
Explore our services – tailored frameworks, training, monitoring, and audits to keep businesses compliant and resilient.
Stay audit-ready with tailored frameworks: client risk assessment, CDD/KYC, sanctions screening, transaction monitoring and SAR support, PF controls, and staff training—kept current with EU and Cyprus requirements.
We provide guidance and support to help you meet key reporting obligations, including the preparation of annual reports.
Crystal-clear documentation that works: bespoke AML/CTF policies, SOPs, KYC forms and questionnaires, escalation workflows, and scheduled reviews—aligned to your sector, risk appetite, and local regulators.
Operate confidently in Cyprus: support with bookkeeping and tax filings, bank account opening, liaison with banks and authorities, operational advisory, and company formation—delivered by us and trusted partners.
The Central Bank of Cyprus (CBC) new Anti-Money Laundering and Counter Financing of Terrorism (AML/CTF) Directive took effect on June 2, 2025.
Absolutely. We develop tailored policies, SOPs, and documentation aligned with your business model, reporting obligations, and workflows. Whether you’re preparing for licensing, onboarding clients, or refining internal controls, we ensure your materials are clear, compliant, and practical.
Our pricing depends on the nature and complexity of your request. To provide an accurate quote and outline the process, we first assess your needs, jurisdictional context, and desired outcomes. Once we understand your scope, we’ll advise on the most efficient and cost-effective approach.
Certainly. We offer audit and update services for policies, procedures, and client-facing materials. Whether you’re responding to regulatory changes, preparing for certification, or refining your operational documentation, we ensure your materials remain current and compliant.
We provide AML compliance support in Cyprus for industries such as financial institutions, fintech companies, administrative service providers (ASP), payment institutions, betting operators and other regulated businesses. In Cyprus, our expertise includes CySEC, ICPAC, NBA, and Central Bank requirements, ensuring your business stays compliant.
Yes, we can assist our clients with bank account opening . We help you prepare documentation, communicate with banks, and meet all compliance checks, making the process smooth and efficient.
We support both startups and established businesses . Whether you need AML compliance or business licensing support, our services are designed to match your company’s stage and industry.
Confidentiality is a top priority. We follow GDPR guidelines and implement strict data protection practices, ensuring your sensitive business and financial information is fully secure.
Getting started is simple. Contact us via phone, email, or our website’s contact form. Our consultants will assess your request and provide a tailored business support package.
