Haydon Capital Limited
Licensed for statutory audit in Cyprus, based in Limassol.
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Haydon Advisers is a consulting and audit practice operating out of Limassol. The team consists of consultants with over 15 years of experience assisting corporate clients with operational streamlining and systems implementation.
The firm focuses heavily on regulatory services for regulated financial entities, including licensing authorization from EU and non-EU authorities for brokerage, asset management, funds, banking, and crypto firms. It also provides comprehensive risk management and compliance support, ranging from outsourced compliance and AML oversight to regulatory reporting (COREP/CAR), ICAAP drafting, and GRC software integration. Alongside these specialisms, the firm handles fundamental accounting, tax compliance and reporting, business advisory reviews, and corporate liquidation and receivership services.
Services
Authorization Services
Assists firms in obtaining EU or non-EU regulatory licenses for brokerage, asset management, payment services, banking, gaming, and crypto, covering entity structuring, application drafting, business plans, and manuals.
Risk Management, Compliance Support and Regulatory Reporting
Provides outsourced risk management, regulatory reporting assistance including COREP/CAR and ICAAP drafting, AML compliance support, and implementation of governance, risk, and compliance software.
Training
Delivers bespoke group or remote training on regulatory obligations including MiFID II, AML-TF compliance, Market Abuse Regulation, and FATCA/CRS.
Accounting
Handles bookkeeping, proper statutory books and records, and the application of current accounting standards.
Tax
Offers tax compliance, reporting, and advisory covering corporate tax, international tax, and indirect tax.
Advisory
Conducts operational reviews, accounting system analyses, strategic planning assistance, and internal financial control design.
Specialisms and sectors
Compiled from what Haydon Capital Limited publishes about itself. It is not a statement of what the firm is licensed to do, which is set out above.
Focus areas
Sectors served
What these licences mean
- 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 Haydon Capital Limited.
Registered officers
Officers recorded against this firm’s registration.
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Registration and licence details compiled from public sources.