Nominee Services
The process of establishing and dissolving a business is very time-consuming. SCC Advisory is capable of managing and supervising procedures …
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Regulatory Reporting
We can assist you comply with EMIR, MiFIR and RTS27 transaction reporting obligation. Our experts can help you identify the most efficient solution…
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Compliance, AML, Risk management Support
Due to international transparency and anti-money laundering initiatives, banks now embark on ever increasing due diligence processes…
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Global Company Licensing (Investment Firms, Crypto, EMIs,PSPs)
Due to international transparency and anti-money laundering initiatives, banks now embark on ever increasing due diligence processes…
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Banking Solutions Worldwide (Banks, EMIs, PSPs)
Due to international transparency and anti-money laundering initiatives, banks now embark on ever increasing due diligence processes…
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Legal & Corporate
With our extensive experience and knowledge around the AML area, our Company can help our clients to stay ahead of evolving issues and interpret…
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Contracts and Agreements
Our team of expert Consultants become an extension of your business to address the new circumstances and provide the necessary guidance…
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Company Incorporation (Worldwide)
SCC Advisory has an in-depth knowledge of the European market and the investment environment, with over 10 years of experience…
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Cyprus Residency & Nationality
SCC Advisory offers a wide real estate portfolio in Greece of rentals and properties for sale. The listings include luxury estates, company and office…
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Recruiting Services (HR & Services offices)
Recruiting the right people for your company takes time, and there’s a significant amount of work involved. Outsourcing your recruitment will not only…
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Accounting, Audit & Tax
The process of establishing and dissolving a business is very time-consuming. SCC Advisory is capable of managing and supervising procedures …
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