AD FIRST NEST LTD

08/05/2023

⬇️In collaboration with AD FIRST NEST LTD ⬇️Thank you for the invitation 🙏

🔷 🔶28/05/2023 at 10:00 AM via Zoom

🔶🔷Our second webinar for corporate administrators, AML officers and all the specialists, who are involved in the corporate administration of CY companies and AML compliance.

🔷🔶The topic: “AML COMPLIANCE FOR CY COMPANIES”:
- Anti-Money Laundering Compliance for all CY companies: overview
-KYC (Know Your Client) Procedure/CDD (Customer Due Diligence)
-Main internal policies and requirements
- Role of AML Officer
- Q&A Session

🔷🔶Access to webinar is free of charge but registration is mandatory until 20th of May. Just send your request, if you would like to register, to the following email: [email protected]

09/04/2023

⬇️Online Webinar:

🔷 23/04/2023 at 10:00 AM via Zoom

🔷The first webinar for corporate administrators, AML officers and all the specialists, who are involved in the corporate administration of CY companies

🔷The topic: “UBO REPORTING FOR THE COMPANIES”:
- What is UBO Reporting?
- What is the procedure for Cyprus companies?
- The impact of the recent judgement of the European Court of Justice and restriction of the public access.
- Q&A Session

🔷Access to webinar is free of charge but registration is mandatory until 20th of April. Just send your request, if you would like to register, to the following email: [email protected]

10/03/2023

https://www.bazaraki.com/adv/4248363_serviced-office-in-mesa-geitonia/

Private Fully furnished Serviced Office Space for Rent at a prime location in Limassol including the following services: ✅Fully furnished offices ✅High-speed 100 MB Fabric optic internet /...

10/03/2023

https://www.bazaraki.com/adv/4584405_serviced-office-mesa-geitonia/

Private Fully furnished Serviced Office Space for Rent at a prime location in Limassol including the following services: ✅Fully furnished offices ✅High-speed 100 MB Fabric optic internet /...

10/03/2023

https://www.bazaraki.com/adv/4584458_daily-office-space/

In case you need a space for your meetings or just a quiet space to complete your project, you can now get a daily pass for one of our offices! Private Fully furnished Serviced Office Space for...

19/11/2022

Contact us for a consultation!

12/10/2022

Serviced office in mesa geitonia, limassol. — €500, negotiable

Private Fully furnished Serviced Office Space for Rent at a prime location in Limassol including the following services: ✅Fully furnished offices ✅High-speed 100 MB Fabric optic internet /...