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AIFM · AIF · CySEC · Fund Audit

Regulated Funds and Asset Managers

Independent audit and regulatory compliance for CySEC-regulated AIFMs, AIFs, and investment managers — delivering the standards institutional investors and regulators require.

AIFMAIFCySEC RegulatedUCITSFund AuditNAV Reporting
Why Cyprus

Cyprus for
Regulated Funds

Specialist audit, tax, and advisory services for Regulated Funds and Asset Managers — combining deep technical expertise with genuine knowledge of Cyprus's regulatory and tax environment.

Speak with our team
Cyprus advantages
  • 15% CIT — one of the EU's lowest corporate tax rates
  • 3% effective rate on fully qualifying IP income via the IP Box, subject to nexus and facts
  • Generally no Cyprus withholding tax on outbound dividends and interest, subject to applicable exceptions; royalties require a separate place-of-use and jurisdiction review
  • 0% capital gains tax on disposal of shares
  • 65+ double tax treaties providing cross-border flexibility
  • EU member state — full single market access and passporting
  • English Common Law — familiar to international investors
What we provide

Services for Regulated Funds and Asset Managers

Fund Statutory Audit

Annual statutory audits for Cyprus AIFs and RAIFs — NAV verification and CySEC compliance.

AIFM Audit

Statutory audits of CySEC-regulated AIFM entities — management fees and regulatory capital.

Financial Reporting

IFRS statements for Cyprus investment funds — portfolio fair value and management fee accruals.

Regulatory Compliance

CySEC annual reporting, AML compliance reviews, and AIFMD passport maintenance.

Tax Advisory

Investor-level tax transparency and treaty structuring for international investors.

Corporate Services

AIFM and AIF entity formation, CySEC registration support, and company secretarial.

Case studies

Representative engagements

Cyprus AIF - Real Estate Strategy
AIF needed statutory audit, investor reporting, and CySEC annual returns.
→ Statutory audit completed — NAV verified; CySEC return filed on time
→ Investor package produced in institutional format
→ No CySEC regulatory queries
AIFM - Passporting to 4 EU States
CySEC-regulated AIFM needed audit confirming AIFMD capital adequacy ahead of passport extension.
→ Regulatory capital adequacy confirmed throughout the year
→ Passport extension documentation supported — no compliance gaps
→ Passport approved within standard CySEC timeline

Ready to discuss your
requirements?

All enquiries are treated confidentially. Fixed-fee proposal where appropriate.

Send a Confidential Enquiry+357 22 662281
Confidential initial discussion