Services
Client Compliance Verification
Ensuring Transparency and Trust in Every Business Relationship
In today’s global regulatory environment, compliance is not just a requirement — it is the foundation of sustainable business. Companies that fail to meet international standards face financial penalties, reputational risks, and potential barriers to growth.
At KHTP Limited, we provide comprehensive Client Compliance Verification services to help businesses operate with confidence and integrity. Our team of multilingual lawyers ensures that your operations, partners, and processes meet the strictest international standards.
At KHTP Limited, we provide comprehensive Client Compliance Verification services to help businesses operate with confidence and integrity. Our team of multilingual lawyers ensures that your operations, partners, and processes meet the strictest international standards.
Our Focus Areas
AML (Anti-Money Laundering)
Development and implementation of anti-money laundering procedures, transaction monitoring, and tailored strategies to reduce financial crime risks.
KYC (Know Your Customer)
Detailed verification of clients, counterparties, and beneficial owners to strengthen trust and reduce exposure to hidden risks.
GDPR Compliance
Guidance on personal data processing, data protection policies, and adapting business practices to EU regulations.
Due Diligence
Comprehensive legal and financial assessments of companies, assets, and transactions, ensuring clarity and compliance in every decision.
International Perspective
Our team combines deep knowledge of Cypriot law with global expertise.
Tailored Solutions
Compliance frameworks adapted to your specific business model and industry.
Efficiency and Accuracy
We streamline processes while maintaining rigorous attention to detail.
Confidentiality and Trust
Every project is handled with the highest standards of discretion.
Why Choose
KHTP Limited
KHTP Limited
- Startups entering regulated markets
- Financial and investment companies
- Real estate developers and investors
- International corporations expanding in Cyprus and the EU
Who We Serve