Proposal - IT File Preparation for CSSF Approval

All Financial Sector Professionals (banks, investment companies, specialist FSPs, support FSPs), management and funding companies (SIF, SICAR, etc.) must be approved by the Financial Sector Supervisory Commission (Commission de Surveillance du Secteur Financier - CSSF) in order to perform their activities. 

An extensive procedure lies ahead, from your selection of the licenses up to completion, including the creation of your file. Your Company will be required to tackle a number of legal and regulatory requirements which have recently been reinforced following international pressure on the local financial sector. 

With our asssistance, your approval as a financial professional will be smoother and faster, as we assist and advise you to prepare and draft your approval application file. Additionally we keep you informed about any regulatory system changes which might have an impact on the approval file during the process.

Hiring financial services specialists does not only bring your running costs down but also provides your business with the benefit of an efficient and experienced service. The bottom line is that it saves you the time and effort of poring over financial matters and leaves you free to fully concentrate on running your business.