Legal & Regulatory Framework

Effective: May 2025
CS Raptor Limited | Company No. HE 416189 | Cyprus

About Us

CS Raptor Limited is a privately registered company in Cyprus (Company No. HE 416189), operating under the name CS Raptor Limited. We specialise in remote digital growth, business administration, and management consultancy services for creators, startups, entrepreneurs, and expat-led businesses.

Scope of Services

We provide non-regulated services, including:

  • Virtual support for remote teams

  • Digital marketing and growth strategy

  • Subcontractor and operations coordination

  • Management consultancy and project planning

We do not provide:

  • Financial or investment advice

  • Trust or corporate fiduciary services

  • Banking or payment processing

  • Legal, tax, or insurance advisory services or payroll services.

Legal Compliance & Framework

Although CS Raptor Limited is not a regulated financial entity, we respect the applicable regulatory environment in Cyprus and the EU, aligning our practices with:

  • The General Data Protection Regulation (EU Regulation 2016/679)

  • The Financial Action Task Force (FATF) guidelines

  • OECD standards and principles

  • KYC, AML, FATCA & CRS awareness practices

Our digital operations also take into account the framework of relevant local and international expectations for business integrity, data protection, and responsible service provision.

Client Due Diligence

While CS Raptor Limited is not a regulated entity, we follow responsible onboarding procedures. Clients may be asked to provide basic identification and/or business details where necessary to assess service compatibility and prevent misuse of services.

Jurisdiction

We operate under the laws of the Republic of Cyprus. Clients are responsible for ensuring compliance with any jurisdictional requirements that apply to them.

Limitation of Liability

All services are provided on an informational and administrative basis. CS Raptor Limited disclaims liability for any legal, financial, or regulatory decisions made by clients based on our services.

Terms of Use

By using this website or engaging our services, you agree to our Terms of Use and acknowledge the scope of services as described herein.

Learn More

📬 Contact Us

CS Raptor Limited
📧 Email: [email protected]
🌍 Website: www.raptor.com.cy