Beaccount Services provides integrated support services to regulated and international businesses. Our dedicated team brings together compliance, finance, business planning, advisory, and development under one coordinated approach.

Rather than managing multiple providers and disconnected timelines, our clients work with a single team that understands how regulatory, operational, and financial requirements align in practice — enabling efficient, compliant, and sustainable operations.

Our Services

Risk Analysis

Breaking down data, identifying patters, recommending mitigative actions, this is exactly what our risk analysts are passionate about. Whether credit card processing, local payment methods, traditional bank wires our analysts will ensure risk is mitigated.

Transaction Monitoring

Ensuring that every transaction accepted by your institution is compliant is critical to your business. Our experienced analysts will monitor, investigate and report any suspicious transaction to ensure that your institution remains compliant.

Merchant Underwriting

Our dedicated merchant underwriters will ensure that compliance and risk are up to the highest standards when onboarding new customers. Our analysts have years of experience dealing with a variety of industries and business models.

Accounting Support

We can support your business with the following aspects: 

  • Account Reconciliation​s
  • Tax and VAT Compliance
  • Audit Preparation and Coordination
  • Review of accounting records and financial reporting
  • Financial Advisory, analysis and reporting

HR Services

We provide practical, hands-on HR support to help your business manage its workforce efficiently, compliantly, and professionally.

Our HR services include:

  • Payroll review and reporting oversight
  • Employment agreement preparation and review
  • Liaison with employees and external providers regarding contracts and documentation
  • Drafting and updating HR policies and procedures
  • CV screening and candidate shortlisting
  • Coordination and arrangement of recruitment interviews
  • Employee records management and compliance monitoring

Business Development

We support regulated and international businesses in strengthening their market position and achieving sustainable growth within complex regulatory environments. Our business development services focus on strategic planning, market entry and expansion, commercial positioning, and partnership development. By aligning regulatory, operational, and financial considerations with your growth objectives, we help you expand confidently, operate efficiently, and build a resilient, scalable business.

AML Compliance support

Our certified AML compliance team can assist your business with setting up the correct policies, procedures and to support your ongoing AML and compliance monitoring.

Training Support Services

We provide training support services designed to identify and address your organisation’s development needs. Our team evaluates strengths and weaknesses, assesses training requirements, and considers associated costs, including any out-of-pocket expenses. We coordinate both onsite and offsite training solutions to ensure your team receives practical, cost-effective, and relevant development support.

Office Address


8, Elpidas street, 4534, Pyrgos, Limassol​

Company Registration number: HE428230