Regulatory & Licensing Services

Velocity offers a comprehensive suite of regulatory services, designed to align with the distinct needs and goals of each client. Our experienced team guides and manages your licensing application, coordinating closely with regulatory authorities to ensure a swift, efficient, and effective process.

For every licensing project, we work in collaboration with your team to develop and implement an effective Business Plan and Corporate Governance strategy. This approach ensures alignment with your business objectives while maintaining full compliance with all relevant regulations.

In addition, our services include Compliance and Risk reviews, aiming to identify potential weaknesses and improvement areas. Our advisory solutions address these gaps, providing the expertise needed to mitigate risks and maintain regulatory compliance.

Family Offices

Unique needs require tailored solutions. Our services are tailored to meet the specific requirements of family offices, private investors and venture capital funds. Acting as a multi-family office, Velocity provides full support, from private wealth management to monitoring family investment portfolios. Our extensive partner network offers comprehensive solutions, including tax and estate planning, trusteeship, and general concierge services.

With our broad experience and vast business network, Velocity serves as your primary hub for doing business in Cyprus, Europe, and beyond.

Headquartering

We offer a complete suite of headquartering services to facilitate smooth, strategic relocations that support business growth. Our team conducts in-depth assessments, designs tailored relocation strategies, manages all documentation, and provides ongoing support.

From the initial consultation to finalizing relocation, our multidisciplinary "Business Engineering" model ensures no detail is overlooked. We manage all aspects, including legal, regulatory, and tax advisory, finding the perfect headquarters, handling administrative tasks, and facilitating a seamless transition.

M&As (Transactions) & Venture Capital Support

Our expertise in M&A transactions ensures maximum value and smooth integration. With a comprehensive understanding of both local markets and global business dynamics, we act as a central hub for successful transactions.

Our team identifies strategic investment targets, conducts due diligence, supports negotiations, and provides investment monitoring and financing guidance. With our network of partners, we offer full Legal, Tax, Financial, and Accounting services to support the entire transaction lifecycle.

Tech and Startups

Velocity is deeply engaged in technology and emerging markets, with a business engineering approach that addresses the unique challenges and opportunities faced by startups.

Our extensive network and expertise allow us to provide the resources startups need to succeed. Velocity’s hub for tech and startup companies enables them to flourish by developing effective investment plans and managing investor relations.

Our holistic, 360-degree approach guides companies from idea initiation to licensing and market entry.

Corporate Governance

With a commitment to acting as an extension of your leadership team, we strengthen your corporate governance, supporting your business as it navigates towards growth.

Our approach ensures adherence to governance frameworks while driving sustainable growth. Our team combines in-depth industry knowledge with practical experience, enabling companies to navigate complex regulatory landscapes. We conduct comprehensive board evaluations, identifying strengths and areas for improvement, and provide actionable insights to enhance governance practices.