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Editorial scope · audited 23 October 2026
Purpose: This page explains how to make a consent-based introduction and when written referral terms may apply.
Method: The referred person must agree to the introduction. Existing relationships, service fit and applicable onboarding requirements are checked before engagement.
Limitations: A referral does not guarantee acceptance, payment or an outcome. Any commercial term and payment trigger must be stated in writing.
Email us at refer@nexoracyprus.com with the referral's name, email and one-line context (sector, jurisdiction, what they need). Or fill the form below.
After checking consent and initial fit, we contact the referred person and explain the relevant next steps.
If the referred person chooses to proceed, the service scope, providers, fees and responsibilities are set out in their engagement letter.
Any referral fee, payment trigger, disclosure duty and invoicing requirement applies only if it is stated in a signed referral agreement.
Eligibility and any commercial term are confirmed for the specific introduction before reliance on them.
Regulated, cross-border or higher-risk matters require a separate fit, conflicts and compliance review.
No recurring entitlement is implied. Any continuing commercial arrangement must be expressly agreed in writing.
Cyprus is the right answer in surprisingly specific cases. The closer your referral matches one of these, the higher the chance they'll engage.
Existing relationships and prior introductions are reviewed before any referral arrangement is accepted.
Bought or resold personal data and introductions without the person’s consent are not accepted.
Anyone from a country on the FATF black list, or where Cyprus AML regs require enhanced due diligence beyond what's commercially viable. We tell you upfront if a referral can't be onboarded.
For institutional / regulated referral arrangements, see our Partner Programme.
Before sharing personal data, confirm that the person agrees to the introduction. We will review fit and explain any applicable written terms.
Initial discussion · No obligation