fiduciara

What fiduciara does

Fiduciara is a Cyprus-based law firm founded around 2000 that provides corporate legal, licensing, trust, fintech regulatory, and company formation services to local and international clients. The firm operates across more than a dozen practice areas — including company formation, corporate governance, M&A advisory, restructuring, liquidation and insolvency, intellectual property, commercial contracts, banking and finance, employment law, immigration and residency, trust and estate planning, and dispute resolution — and is licensed to act as a liquidation and insolvency practitioner under Cyprus law. Fiduciara positions itself as able to operate under both Anglo-Saxon and French legal systems and markets formation services across Cyprus, Greece, Romania, other EU jurisdictions, the UK, Singapore, Hong Kong, and Canada.

The firm's service portfolio includes a growing line of sector-specific licensing mandates (EMI, Payment Institution under PSD2, Cyprus Investment Firm under CySEC, and travel agency licenses), plus Cyprus Royalty/IP Box structuring, Cyprus International Trusts, ready-made shelf companies, and bank/merchant account opening support. Through a partnership with Modular Fintech, Fiduciara extends its offering into FinTech and RegTech software solutions covering EU Core Banking Software, KYC/AML compliance, sanctions and PEP screening, and SEPA/SWIFT messaging.

Fiduciara generates revenue on a professional services fee model billed per engagement, with no publicly disclosed pricing schedules. Go-to-market combines direct client engagement (via website, phone, WhatsApp, and email) with a structured Professional Intermediary (introducer) program that pays referral commissions to consultants, accountants, financial advisors, lawyers, wealth managers, real estate agents, and investment advisors. The firm is privately held with no disclosed institutional investors or parent entity and operates from a single Cyprus headquarters.

Name

fiduciara

Legal name

Fiduciara

Website

https://fiduciara.com

Company type

Private

Founded year

2000

Operating status

Operating

Short description

Fiduciara is a Cyprus-based law firm founded in 2000 that provides corporate legal, licensing, trust, immigration, and company formation services to international businesses, regulated firms, and high-net-worth individuals across multiple jurisdictions.

Ownership category

akta.pro rank

Product category

Corporate Legal Services

NAICS

Trusts, Estates, and Agency Accounts (52592), Trust, Fiduciary, and Custody Activities (523991), Trusts, Estates, and Agency Accounts (525920)

SIC

Services-Legal Services (8111)

akta.pro primary industry

Corporate & Institutional Trust Services (FSAAANAB)

akta.pro secondary industries

Trust & Fiduciary Advisory for HNW/UHNW (Trust Structuring & Trustee Oversight) (FSAAABAF), Fiduciary Agency & Trustee-for-Hire Services (FSAAANAL), Trust & Estate Tax Planning & Compliance (FSAEAKAE), Trust & Estate Dispute Resolution & Fiduciary Litigation Support (FSAEAKAJ)

Keywords

• Corporate legal services
• Company formation cyprus
• Regulatory licensing services
• Intellectual property law
• Immigration residency services

Headquarters

HQ city

Cyprus

HQ country

Cyprus

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B and B2C

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Others

Revenue model

1. Legal and Corporate Services Fees: Fiduciara generates revenue through fees for legal and corporate services including company formation, corporate governance, M&A, restructuring, liquidation, IP registration, commercial contracts, banking and finance legal support, employment law, immigration and residency services, trust and estate planning, and dispute resolution. Fees are likely billed on a per-engagement basis, consistent with law firm billing practices.

Go-to-market motion2 records

Distribution channels2 records

Marketing channels4 records

Core offering

Fiduciara is a Cyprus-based law firm providing corporate legal, licensing, trust, fintech regulatory, and company setup services for businesses and investors. Its core services span company formation, corporate governance, M&A, restructuring, liquidation and insolvency, intellectual property, commercial contracts, banking and finance, employment law, immigration and residency, trust and estate planning, dispute resolution, and real estate law. The firm also handles regulatory licensing for E-Money Institutions, Payment Institutions, Cyprus Investment Firms, and travel agencies, complemented by Cyprus Royalty Company (IP Box) structuring and ready-made shelf companies.

Product overview

Fiduciara is a Cyprus law firm offering comprehensive corporate legal services. The core offering consists of legal advisory services for company formation, corporate governance, M&A, restructuring, liquidation, intellectual property, commercial contracts, banking, employment, immigration, trusts, and dispute resolution. Add-on licensing services include EMI/PI licenses, Cyprus Investment Firm (CIF) licenses, and travel agency licenses. Fiduciara also offers banking support services including bank account opening, merchant account setup, and FinTech/RegTech software solutions in partnership with Modular Fintech. The portfolio includes ready-made shelf companies, Cyprus Royalty Companies (IP Box structures), and Cyprus International Trusts.

Differentiator

Problem solved

Functional benefit

Products and services

• Company Formation and Registration Services Complete support for company formation in Cyprus, including advising on company structure (LLC, Branch, Subsidiary), preparing and filing incorporation documents, registering company names, drafting Memorandums and Articles of Association, and coordinating with the Cyprus Registrar of Companies. For local and international entrepreneurs and businesses entering Cyprus.
• Corporate Governance and Compliance Services Ongoing legal support ensuring company compliance with Cyprus regulations, including drafting and reviewing shareholder agreements, board resolutions, and minutes; advising on rights of shareholders, directors, and officers; managing director appointments and removals; ensuring record-keeping and timely filing of annual returns; and advising on AML/KYC compliance.
• Mergers and Acquisitions Advisory Comprehensive legal support for M&A transactions, including due diligence on financial, legal, and operational risks; transaction structuring for tax efficiency and regulatory compliance; drafting and negotiating share purchase, asset purchase, and merger agreements; obtaining regulatory approvals; and supporting post-transaction integration.
• Corporate Restructuring Services Planning and implementation of corporate restructuring strategies, including group restructuring, cross-border mergers, capital restructuring (share buybacks, capital reductions, new share issuance), insolvency proceedings, and corporate reorganizations to streamline operations.
• Liquidation and Insolvency Services Specialized liquidation and insolvency practitioner services delivered by lawyers licensed as liquidation and insolvency practitioners. Covers voluntary liquidations, insolvency proceedings, creditors' voluntary liquidation, and compulsory liquidation, with risk minimization for directors and stakeholders.
• Intellectual Property Services Comprehensive IP protection services in Cyprus and internationally, including trademark, patent, and copyright registrations; management and exploitation of IP rights through licensing and assignment agreements; IP strategy advisory in M&A and sales; and IP enforcement and infringement litigation.
• Contracts and Commercial Agreements Expert assistance in drafting, reviewing, and negotiating commercial agreements, including shareholder and partnership agreements, joint venture agreements, agency and distribution agreements, franchise agreements, service and supply contracts, and NDAs.
• Banking and Finance Services Legal support for banking and finance transactions, including securing corporate loans and lines of credit, structuring project finance agreements, advising on loan agreements and security documents, debt restructuring and refinancing, and international finance transactions with regulatory compliance.
• Employment Law and HR Support Legal support on employment law matters, including drafting employment contracts and HR policies, advising on employee rights, dismissals, and redundancy, resolving workplace disputes, advising on employment-related tax and social insurance obligations, and assisting with work permits and immigration matters for foreign employees.
• Immigration and Residency Services Assistance with Cyprus immigration and residency options for investors and business owners, including Cyprus Investment Programme (Golden Visa) applications, permanent residency applications for third-country nationals, work permits and visas for foreign employees and families, and advice on relocation, tax residency, and the Cyprus non-domicile tax regime.
• Trust and Estate Planning Comprehensive trust and estate planning services, including setup and management of Cyprus International Trusts, estate planning and inheritance tax advice, drafting and managing wills and probate procedures, and asset protection strategies for high-net-worth individuals.
• Dispute Resolution and Litigation Expert legal representation for dispute resolution through litigation, arbitration, or mediation, covering shareholder and partnership disputes, breach of contract claims, intellectual property disputes, employment law disputes, debt recovery actions, and commercial and corporate litigation.
• Real Estate Law Services Legal services for property transactions, including due diligence, title deed transfers, leasing agreements, property development, and real estate investment structuring.
• EMI License Services Licensing services for E-Money Institutions (EMIs), including assistance with Central Bank of Cyprus applications, capital requirements, and organizational setup for issuing electronic money.
• Payment Institution License Services Licensing services for Payment Institutions (PIs) providing money transfer, payment processing, and account information services under PSD2 regulations.
• Cyprus Investment Firm (CIF) License Services Setup and licensing services for Cyprus Investment Firms under CySEC supervision, covering investment services, capital requirements, and organizational standards.
• Travel Agency License Services Assistance with obtaining travel agency licenses from the Cyprus Deputy Ministry of Tourism, including application preparation, manager qualification compliance, and office requirements.
• Bank Account Opening Services Assistance with opening corporate and personal bank accounts in Cyprus and other jurisdictions, including KYC/AML compliance and bank selection.
• Merchant Account Services Setup services for merchant accounts enabling businesses to accept electronic payments, including payment gateway integration and multi-currency support.
• Cyprus Royalty/IP Box Services Services for Cyprus Royalty Companies, including IP Box Regime setup, trademark and patent registrations, and royalty agreement structuring to leverage Cyprus's favorable IP tax regime.
• Cyprus International Trust Services Establishment and management of Cyprus International Trusts under International Trusts Law 69(I)/1992, including trust deed drafting and trustee services.
• Ready-Made Shelf Companies Pre-incorporated Cyprus companies available for immediate use, enabling fast company setup for businesses requiring quick market entry.

Segments4 records

Ideal customer profiles5 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration6 records

Partnerships

One partnership is on record.

• Modular FintechsupportingTechnology or IntegrationFiduciara offers FinTech and RegTech technology solutions in partnership with Modular Fintech. Modular Fintech provides complete EU Core Banking Software integrated with online onboarding, transaction rules, risk scoring, ISO 20022 SEPA & SWIFT messaging, and payroll/mass payments. RegTech features include KYC & compliance features, sanctions screening databases, adverse media, PEP databases and screening, and client categorization.

Scale indicators1 record

Recent moves6 records

Expansion highlights5 records

Direct peers

• AGP Law | A.G. Paphitis & Co. Cyprus-headquartered law firm offering corporate, commercial, IP, and cross-border legal services. Peer due to similar service mix and shared focus on international clients setting up in Cyprus.
• Andreas M. Andreou & Co: Cyprus law firm with strong corporate, M&A, banking, and immigration practices. Closely comparable to Fiduciara on company formation, licensing, and residency-related mandates.
• Chrysovalantou & Syndikakis LLC: Cyprus-based corporate law firm offering company formation, licensing, M&A, and fiduciary services. Closely overlaps Fiduciara's core practice areas and target segments in Cyprus and internationally.
• Elias Neocleous & Co LLC: One of the largest full-service Cyprus law firms, offering corporate, M&A, banking, IP, and tax services with a comparable international client base. It competes directly with Fiduciara for Cyprus-domiciled corporate and HNW mandates.
• Harris Kyriakides LLC: Cyprus law firm with comparable corporate, commercial, banking, and IP practices. Competes directly with Fiduciara for corporate structuring, licensing, and dispute resolution mandates.

Broad incumbents

• Conyers: Offshore law firm with a Cyprus office offering corporate, finance, and fiduciary services. Competes with Fiduciara for international structuring and licensing work, but as part of a much wider global portfolio.
• TMF Group: Global corporate-services and fiduciary group covering company formation, accounting, tax, and compliance across 80+ jurisdictions. Competes with Fiduciara on cross-border company setup and corporate administration for international clients.
• Harneys: Global offshore law firm with significant presence in Cyprus and the BVI. Provides corporate, trust, and licensing services to the same international HNW and corporate clients, but at materially larger scale.
• Ocorian: International corporate services and fiduciary firm offering company formation, trust, fund administration, and compliance — overlapping with Fiduciara's trust, corporate, and residency services for HNW and corporate clients.
• Ogier: International law and fiduciary firm providing corporate, fund, and regulatory services across multiple jurisdictions including Cyprus-adjacent matters. Adjacent to Fiduciara via shared fiduciary and corporate-services clientele.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about fiduciara