Regulated through the advocate, not around one
ANMK Services Ltd is a subsidiary company wholly owned and directed by a practising advocate and member of the Cyprus Bar Association. On that basis, ANMK qualifies as an exempted person under Section 2 of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012 (Law 196(I)/2012), as amended.
As an exempted person, ANMK does not hold a separate authorisation from the Cyprus Securities and Exchange Commission. Instead, it is regulated and supervised directly by the Cyprus Bar Association, acting as Competent Authority under the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007 (Law 188(I)/2007), as amended.
We apply customer due diligence, ongoing monitoring, and recordkeeping consistent with those obligations. We cannot begin onboarding a client until that due diligence is complete.
- Regulatory basis
- Exempted Person, s.2 Law 196(I)/2012
- Supervising authority
- Cyprus Bar Association
- AML framework
- Law 188(I)/2007, as amended
- Company reg. number
- HE 426938
- Incorporated
- 20 October 2021
This standing depends on the advocate remaining ANMK's director and beneficial owner. Personal data on this site is processed under the GDPR — see our Privacy Policy.
Why this matters for you
Anyone doing due diligence on ANMK — a bank, a counterparty, another law firm — will look for exactly this page. Two things are worth checking independently rather than taking our word for it:
Verify our standing
Confirm the advocate's practising status directly with the Cyprus Bar Association, and ANMK's registration details via the Registrar of Companies (efiling.drcor.mcit.gov.cy).
Ask which capacity applies
Before engaging us, ask whether your matter falls under ANMK's administration capacity or the advocate's legal capacity — we'll tell you plainly, and it will be set out in writing before work begins.