A sound client due diligence (CDD) policy is crucial for any providers offering banking, incorporation, legal or accounting services to any extent or otherwise. Compliance must play a huge role…
Day: 22 August 2018
Is Cyprus Heading for Another 2013 Banking Crisis?
Cyprus is experiencing another banking collapse. Currently, Cyprus Co-operative Bank is going through a difficult time. This passes unnoticed among most foreigners and it is not surprising – the bank’s…
The Launch of Eltoma’s Cyprus Corporate Foundation Courses
This summer, Eltoma Corporate Services is delighted to announce starting a new training initiative with Eltoma Training Academy based on a series of 2-day foundation classroom courses from the Limassol…