LEVION operates under the supervision of the Cyprus Bar Association and complies with
applicable professional, regulatory and AML requirements governing administrative service providers
We support a broad range of corporate clients and work closely with external legal, tax and financial advisors where required, ensuring that the structures we administer operate
efficiently, transparently and in full compliance with applicable regulatory and reporting
requirements. Our focus is on precision, documentation and consistency, recognising the critical role that sound administration plays in regulated and cross-border environments.
Governance & Compliance
We maintain internal procedures aligned with applicable AML/KYC, economic substance and corporate governance requirements, supporting clients in meeting both local and international compliance standards. Each engagement follows a structured onboarding and review process to ensure full understanding of the client’s activities and reporting obligations.
We provide senior-level, responsive support and clear communication. Our objective is not only administrative efficiency but risk management ensuring that corporate structures remain compliant, properly documented and operationally functional throughout their lifecycle.
We act for private clients, family offices, investment holding structures and international operating groups requiring reliable and consistent administration.
1. Strict adherence to Cyprus legal and regulatory frameworks
2. Robust internal governance, compliance and risk management procedures
3. Long-term client relationships built on trust, discretion and reliability
We place particular emphasis on accuracy, comprehensive documentation and ongoing monitoring. Administration and fiduciary services require continuity and institutional standards rather than transactional execution. These principles guide every aspect of our work.
All services are provided in accordance with applicable Cyprus legislation governing administration services, corporate governance, trust administration and anti-money laundering obligations. Comprehensive internal policies and procedures are maintained to ensure ongoing compliance with AML, KYC, risk assessment, record-keeping and monitoring requirements.
Our compliance framework is designed to meet supervisory expectations and to facilitate transparent and effective interaction with banks, auditors and other counterparties.
Delivering structured, discreet and fully compliant administration solutions in accordance with the legal and regulatory framework of the Republic of Cyprus.
2026, All Rights Reserved by LEVIONCORP
LEVION is authorised and regulated by the Cyprus Bar Association – Licence No: 2197.
