Elena Fonberg

International Trade & Cross-Border Payments Analyst

Onex analyst specializing in cross-border settlements, supply chain logistics and compliance.

# Cross-border payments # Logistics # Compliance # International Trade
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EU Real Estate 2026: Passing AML Checks when Buying in Spain or Cyprus

EU Real Estate 2026: Passing AML Checks when Buying in Spain or Cyprus

In 2026, buying a villa in Marbella or an apartment in Limassol has become a real quest for CIS investors. The main obstacle is not choosing the object,...

2026-05-04 3 min read