Cyprus · EU Regulatory & Corporate Strategy

Yiannis
Tsoutsoukis

CySEC Advanced Certified · International Client Advisory

A Cyprus-based regulatory and corporate strategy expert trusted by international entrepreneurs, investors, and businesses navigating EU-regulated markets.

10+
Years in Cyprus markets
EU
Full passport access
Yiannis Tsoutsoukis
Nicosia, Cyprus
Available for international mandates
Certification
CySEC Advanced
Top-tier licensed professional
Education
BSc Business Administration
University of Coventry, UK
Based in
Nicosia, Cyprus
Serving clients internationally
Yiannis Tsoutsoukis
10+
Years of expertise

About

Regulatory expertise.
International reach.

I'm Yiannis Tsoutsoukis — a Cyprus-based regulatory and corporate strategy professional. My work is built around one thing: helping international clients operate with confidence inside EU-regulated markets.

Whether you're an entrepreneur entering the EU, an investor structuring through Cyprus, or a regulated firm seeking senior expertise — I provide the clarity, compliance, and strategic direction that complex markets require.

I combine deep regulatory knowledge with hands-on business development experience, offering the kind of senior, relationship-driven advisory that sophisticated clients expect.

CySEC Advanced Certified
AML / KYC specialist — EU regulatory frameworks
10+ years in Cyprus regulated markets

What I offer

Services for international clients & firms

From regulatory strategy to corporate structuring — I provide end-to-end advisory for businesses and investors operating in or entering EU-regulated markets through Cyprus.

01
Regulatory Strategy & CySEC Compliance
End-to-end CySEC regulatory advisory — licensing strategy, compliance frameworks, and ongoing regulatory alignment for investment firms and regulated entities.
02
Corporate Structuring
Bespoke EU-compliant corporate structures for international investors, entrepreneurs, and family offices entering or expanding within regulated markets.
03
AML / KYC Framework Design
Design and implementation of AML/KYC procedures, due diligence processes, and compliance documentation aligned with EU directives and CySEC requirements.
04
EU Market Access Advisory
Strategic guidance for businesses seeking EU market access through Cyprus — covering regulatory, legal, and operational requirements for market entry.
05
Business Development & Client Advisory
Senior-level business development and international client relationship management for regulated firms building or expanding their international footprint.
06
Advisory & Non-Executive Mandates
Available for advisory board and non-executive director positions at regulated firms requiring experienced regulatory and international advisory expertise.

Professional network

End-to-end support.
Beyond advisory.

I work with a trusted network of qualified professionals — including licensed directors, AML-certified compliance officers, and banking specialists — who can support corporate representation, account opening, and operational setup on behalf of international clients.

Licensed Directors
Qualified nominee directors for corporate representation and governance requirements.
Compliance Officers
AML-certified professionals to fulfil compliance officer roles within regulated structures.
Banking Introductions
Vetted introductions to banking and EMI partners for corporate account opening in Cyprus and the EU.
Operational Setup
Full operational setup support — from registered office to corporate administration and secretary services.

Get in touch

Let's discuss your strategy

Whether you're structuring international operations, navigating regulatory requirements, or looking for senior expertise — I'd welcome a direct conversation.