SCC Advisory: Corporate Consulting & Regulatory Compliance Services
SCC Advisory is an established business consulting firm based in Nicosia, Cyprus, specializing in professional corporate services and comprehensive regulatory compliance. Operating internationally, the firm provides strategic guidance for companies navigating highly regulated industries across European and global markets.
Backed by more than 10 years of experience in the European market and investment environment, SCC Advisory serves as a trusted corporate partner, enabling businesses to smoothly handle complex setup requirements, mitigate risk, and maintain ongoing structural compliance.
Core Corporate & Compliance Services
The service portfolio of SCC Advisory addresses the comprehensive compliance and administrative demands of modern regulated entities, including investment firms, cryptocurrency businesses, electronic money institutions (EMIs), and payment service providers (PSPs).
1. Regulatory Reporting & Compliance Management
Transaction Reporting Solutions: Targeted professional assistance with complex transaction reporting obligations under regulatory frameworks, specifically EMIR, MiFIR, and RTS27.
Compliance & AML Frameworks: Full support for anti-money laundering (AML) initiatives, risk management implementation, and strategic internal control tracking.
Regulatory Guidance: Dedicated consultancy from an expert team to help businesses interpret evolving compliance mandates and pro-actively adapt to ongoing industry changes.
2. Business Licensing & Global Incorporation
Financial & Crypto Licensing: Comprehensive facilitation for companies seeking institutional licenses for Investment Firms, Crypto Businesses, EMIs, and PSPs.
International Company Incorporation: Efficient worldwide company formation, entity structuring, and setup services across multiple jurisdictions.
3. Banking Infrastructure & Fund Operations
Global Banking Solutions: Access to secure worldwide corporate banking arrangements alongside tailored EMI and PSP transactional solutions.
Fund Administration Services: Operational management for funds including Net Asset Value (NAV) calculation, client subscription and redemption processing, direct regulatory reporting, and overall fund financial management.
Accounting, Audit & Tax Support: Complete corporate accounting services combined with cross-border tax compliance management.
4. Legal, HR & Specialized Services
Legal & Corporate Governance: Specialized advisory on corporate contracts, business agreements, and long-term corporate governance frameworks.
Recruiting Services: Full HR provisioning and specialized office recruitment support for financial and corporate services sectors.
Cyprus Residency & Relocation Support: End-to-end residency application assistance paired with access to a curated real estate portfolio in Greece for corporate or private rentals and sales.
