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Emihad Financial Limited

Licensed for statutory audit in Cyprus, based in Nicosia.

AuditPractising

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Emihad Financial Limited (EmiHad) is a professional services firm operating from Nicosia.

The firm provides audit and assurance, bookkeeping and outsourcing, insolvency and restructuring, and advisory and consulting services. Its advisory work includes internal audit services specifically geared towards financial services organisations such as Electronic Money Institutions (EMIs), Administrative Service Providers (ASPs), Alternative Investment Fund Managers (AIFMs), Alternative Investment Funds (AIFs), and Cyprus Investment Firms (CIFs). It also assists clients with direct and indirect tax matters.

Services

Insolvency & Restructuring Services

Provides insolvency and restructuring services to businesses, directors, shareholders, and creditors facing financial challenges.

Taxation

Assists clients with a wide range of direct and indirect taxation matters.

Advisory & Consulting

Provides internal audit services with a focus on financial services organisations including EMIs, ASPs, AIFMs, AIFs, and CIFs.

Bookkeeping & Outsourcing related services

Aids businesses and professional relationships with day-to-day operational financial information.

Audit & Assurance

Provides audit and assurance services aimed at supplying businesses with the information needed to make informed decisions.

Specialisms and sectors

Compiled from what Emihad Financial Limited publishes about itself. It is not a statement of what the firm is licensed to do, which is set out above.

Focus areas

Internal audit for EMIs, ASPs, AIFMs, AIFs, and CIFs

Sectors served

financial services

What these licences mean

AuditPractising
  • Statutory Audit Licence, Licensed to carry out statutory audits in Cyprus.
  • Practising Certificate, Holds a current ICPAC practising certificate.

Licensed professionals at this firm

Individually licensed people who act for Emihad Financial Limited.

Registered officers

Officers recorded against this firm’s registration.

Director

Shareholder

Compliance officer

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Registration and licence details compiled from public sources.