FAQs About Compliance & Business Incorporation

Startups, SMEs, and multinational corporations all benefit from RPCO Solutions. Whether you need company incorporation in Cyprus, international licensing, or corporate compliance consulting, we provide tailored solutions to match your stage of growth.

We assist clients in Cyprus, the EU, and other jurisdictions worldwide. Our expertise covers cross-border incorporations, AML compliance frameworks, and licensing solutions, helping businesses expand globally with confidence.

We help design and implement AML policies and procedures that meet the latest EU and international regulations. Our services include risk assessments, compliance manuals, staff training, and audits, ensuring your business avoids penalties and regulatory risks.

Yes. We support clients in opening corporate bank accounts, EMI accounts, and personal accounts in Cyprus and abroad. With our banking network, we streamline the process and increase approval success rates.

Typically, you’ll need:

• Director and shareholder identification
• Proof of address
• Business activity description
• Proposed company name
  RPCO Solutions manages the full company formation process and ensures all filings meet local and international standards.

We offer both. Many clients choose ongoing compliance monitoring, which includes updating AML frameworks, policy reviews, and regulatory updates. For others, we provide one-time compliance consulting tailored to specific needs.

On average, it can take 2 to 6 weeks depending on the bank, jurisdiction, and business structure. With RPCO’s guidance, the process becomes faster and smoother, reducing delays and improving approval chances.

Yes. We prepare legal opinions for transactions, licensing, and corporate structures across multiple jurisdictions. Our opinions provide clarity, compliance assurance, and risk mitigation for international business decisions.