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Complyport EU - GRC Consulting and RegTech Solutions

Helping businesses navigate complex regulatory landscapes with expert guidance and innovative technology solutions.
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Key Figures

Over 25 Years

Providing Compliance
Excellence

Over 1,500

Successful FCA, EU and UAE
Authorisations

Over 1,000

Active Firms Receiving
Regulatory Support

8 Lots

FCA/PRA Skilled Person
& Consultancy Panel

Sectors We Serve

Investment Firms

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Payment Institutions (PIs) & Electronic Money Institutions (EMIs)

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Funds & Fund Managers

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Digital Assets & Crypto

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Asset & Wealth Management

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Banking & Finance

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Our Solutions

EU Licensing

We provide end-to-end support for obtaining EU financial services licenses, guiding clients through application preparation, regulatory interactions, and post-approval compliance. 

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Compliance Consulting

Our team offers tailored compliance consulting, ensuring your business adheres to local and EU regulations, minimises risk, and maintains robust compliance frameworks. 

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Regulatory Technology (RegTech)

Award-winning regulatory reporting solutions for financial firms that streamline compliance, enhance accuracy, and ensure adherence to complex international regulations including EMIR, MiFID II/MiFIR, SFTR, FATCA, and DAC6. 

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Capital Adequacy & Risk Management 

We support financial firms with expert risk management, capital adequacy advice, and regulatory reporting services, helping them strengthen prudential frameworks and meet regulatory requirements.  

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Who We Are

For over 25 years, Complyport has led the way in delivering practitioner-led compliance consultancy and innovative technology to the global financial services sector. As the flagship of the ComplyMAP Group, we provide an integrated ecosystem of advisory and RegTech across the UK, EU, UAE, Mauritius and India.

Complyport is part of the FCA/PRA Skilled Persons’ Panel, appointed across eight specialised lots reflecting our status as a trusted, regulator-approved consultancy. Additionally, Complyport has been assessed and approved by HM Revenue & Customs Economic Crime Supervision and is HMRC registered as a company service provider for Anti-Money Laundering purposes (registration number: XCML00000182265).

ComplyMAP Group

Visit ComplyMAP Group

ComplyMAP Group is a UK-headquartered global RegTech, GRC and technology infrastructure advisory Group with 25+ years’ experience and 200+ specialists across the UK, EU, UAE, Mauritius and India. Operating under the brand of Complyport, we have secured 1,500+ regulatory authorisations and are supporting 1,000+ clients worldwide. We also provide regulatory coverage across Australia, Singapore and New Zealand through our global associate network.

Our Mission

To empower businesses with the knowledge, tools and support they need to navigate complex regulatory landscapes with confidence and efficiency.

Our Vision

To be the global leader in regulatory compliance solutions, setting the standard for excellence in the industry.

Our Values

  • Excellence in everything we do
  • Integrity and transparency
  • Innovation and continuous improvement
  • Client-focused approach

Complyport Technologies

Transaction Reporting & Monitoring

Advanced financial technology solutions for regulatory reporting and compliance.

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COMPDEFAI

GRC tool for streamlined compliance and enhanced digital operational resilience and security.

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ViCA

Virtual compliance assistant powered by AI for real-time regulatory guidance.

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ComplyPortal

Comprehensive compliance management platform for streamlined regulatory processes.

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UnifyInsure

UnifyInsure transforms insurance operations through integrated digital infrastructure and real-time insights.

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Explore Our Technology Stack

Events & Webinars

No Event Found
Past Webinar

7 April 2026

Webinar: EU’s Latest AML/CTF Package: The Changes Financial Firms Need to Prepare for Now

This webinar will unpack Regulation (EU) 2024/1620 (AMLAR), Regulation (EU) 2024/1624 (AMLR), Directive (EU) 2024/1640 (AMLD6) and the draft Regulatory Technical Standards (RTS)....

Register Now

Latest Insights

What Our Clients Say

GBE Brokers likes to deal with the best service providers in all segments. This is why we are using the services of Complyport for financial services advisory, corporate & legal topics as well as accounting, audit & tax. In our opinion, Complyport is the best firm in this sector in Cyprus. The style of how Complyport is working operationally is the best we have seen in Europe so far. The speed of answering, the quality of their services and level of knowledge in the financial services sector is excellent. We can warmly recommend dealing with Complyport in all of their offered services.

Ben F.H. – GBE Brokers

Complyport is so experienced with successfully navigating companies like ours through the CySEC application process that it was a simple decision to use their services for the Capital Index (Cyprus) Ltd CIF application once we had compared each regulatory consulting firms proposal. From the beginning and all the way through to a positive conclusion, the Directors of Capital Index were delighted with their choice of Complyport. Each department we worked with was thorough and diligent. No stone was left unturned and any confusion was swiftly dealt with.

Robert Woolfe – Capital Index

For almost eight years of my working experience with Complyport I constantly received the highest standard of services varying from consulting and license activation to outsourcing of Compliance and Internal audit. Through all this time the Board as well as company officers continuously enjoyed always effective cooperation with the best team of top professionals within the sector.

Valery Zyukin – AMG Kapital Ltd

The service Complyport has provided has been nothing short of excellent and always with great care. Complyport is a team of hardworking, knowledgeable people who has provided us with an extremely strong level of service and amazing response time.

Elad Even-Chen – Plus500 Ltd

We are yet to find another consultancy firm like Complyport who would have available such a complete package of services for financial firms and at the same time be able to deliver all these services in high quality and in time.

Valerijus Ovsianikas – Tickmill Europe Ltd

What Our Clients Say

GBE Brokers likes to deal with the best service providers in all segments. This is why we are using the services of Complyport for financial services advisory, corporate & legal topics as well as accounting, audit & tax. In our opinion, Complyport is the best firm in this sector in Cyprus. The style of how Complyport is working operationally is the best we have seen in Europe so far. The speed of answering, the quality of their services and level of knowledge in the financial services sector is excellent. We can warmly recommend dealing with Complyport in all of their offered services.”

Ben F.H. – GBE Brokers

Complyport is so experienced with successfully navigating companies like ours through the CySEC application process that it was a simple decision to use their services for the Capital Index (Cyprus) Ltd CIF application once we had compared each regulatory consulting firms proposal. From the beginning and all the way through to a positive conclusion, the Directors of Capital Index were delighted with their choice of Complyport. Each department we worked with was thorough and diligent. No stone was left unturned and any confusion was swiftly dealt with.

Robert Woolfe – Capital Index

For almost eight years of my working experience with Complyport I constantly received the highest standard of services varying from consulting and license activation to outsourcing of Compliance and Internal audit. Through all this time the Board as well as company officers continuously enjoyed always effective cooperation with the best team of top professionals within the sector.

Valery Zyukin – AMG Kapital Ltd

The service Complyport has provided has been nothing short of excellent and always with great care. Complyport is a team of hardworking, knowledgeable people who has provided us with an extremely strong level of service and amazing response time.

Elad Even-Chen – Plus500 Ltd

We are yet to find another consultancy firm like Complyport who would have available such a complete package of services for financial firms and at the same time be able to deliver all these services in high quality and in time.

Valerijus Ovsianikas – Tickmill Europe Ltd

Global Reach

With offices in London, Europe, UAE, Mauritius and India we currently serve over 700 clients in four continents.

United Kingdom

Our headquarters in London provides comprehensive compliance solutions for UK-based businesses.

European Union

Our Cyprus office serves clients across the EU with tailored regulatory compliance solutions.

United Arab Emirates

Our Dubai office provides regulatory compliance solutions for businesses in the UAE and wider Middle East.

India

Our Mumbai office delivers global compliance solutions, KYC and AML managed services, and SaaS solutions.

Our Partners

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Whether you’re applying for regulatory authorisation in the UK, EU, UAE or another jurisdiction, responding to new requirements, or in need of ongoing compliance support — our team is here to help.
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