What We Do

At Ancore Solutions, we provide tailored financial, compliance, legal, and corporate services to businesses of all sizes and across industries worldwide. Founded by industry experts with over 25 years of combined real-world experience across diverse industries in both advisory and in-house roles, we bring hands-on support and deep domain expertise directly to your business.

Whether you're launching, scaling, or navigating complex regulatory frameworks, we stand by your side—not just as consultants, but as your operational partners.

Licensing and Authorisation

Assistance with securing global licenses for Investment Firms, Payment Institutions, Electronic Money Institutions, Crypto, and Gaming entities.
Advisory on optimal licensing jurisdictions based on business model, regulatory environment, and tax efficiency.
Preparation and submission of license applications, business plans, compliance manuals, and financial projections.
License maintenance, renewals, and ongoing support with regulatory bodies

Compliance and Regulatory

Ongoing compliance support aligned with local, and cross border regulations.
Real-time guidance on regulatory developments.
AML/CFT program design and, implementation
Outsourced compliance officer services.
Preparation and submission of regulatory reports.
Drafting of procedures, manuals and policies

Financial Reporting

Preparation and review of regulatory reports to financial supervisory authorities
Preparation and calculation of quarterly and annual prudential reporting requirements, such as the IFR/IFD reports for CySEC-regulated entities, as well as equivalent regulatory submissions in other jurisdictions globally.
Support with classification, due diligence, and preparation of FATCA and CRS reports, including registration and reporting obligations with local tax authorities or the IRS.
Review of underlying data for accuracy, completeness, and consistency to ensure compliance with regulatory expectations and audit standards.

Risk Management

Assessment, design, and implementation of customized risk management frameworks aligned with the nature, scale, and complexity of your operations.
Preparation and documentation of ICARA reports in line with IFR/IFD requirements, including risk identification, capital and liquidity assessments, stress testing, and wind-down planning.
Preparation of risk-related reports required by regulators, including risk appetite statements, risk registers, and governance summaries.

Financial Services Advisory

Accounting, Audit & Tax

Accounting & Payroll

Budgeting, forecasting, and strategic financial planning.
IFRS-compliant reporting and group consolidation.
Full-scope accounting tailored to management and investor reporting needs.
Payroll management and social insurance setup.

Tax Advisory & Compliance

Tax registration and ongoing compliance.
Corporate and personal tax return preparation.
VAT registration and reporting.
International tax efficiency structuring and advisory.

Audit Preparation

Explain what makes the business unique. Identify the qualities that set it apart from its competitors and describe them, staying true to the brand's authentic voice. Add engaging details to catch readers' interest and hold their attention.

Legal & Corporate Services

Company Formation & Structuring

Incorporation in Cyprus and other jurisdictions.
Structuring support aligned with regulatory and tax requirements.

Corporate Administration

Board meeting coordination and minute drafting.
Shareholder updates, statutory filings, and registry changes.
Legalisation and certification of documents.

Contract & Agreement Drafting

Business contract drafting, review, and negotiation.
Shareholder agreements and governance documentation.

Legal Advisory

Day-to-day legal support to safeguard business operations.
Ongoing counsel tailored to your sector and jurisdiction.
Mergers and acquisitions