At Complyport, we specialise in delivering comprehensive compliance solutions tailored to the financial services industry. With a deep understanding of evolving regulatory landscapes, we partner with businesses to navigate complex compliance challenges with confidence and efficiency. Our expert team offers a wide range of services, including regulatory advisory, compliance audits, risk management and ongoing monitoring to ensure your operations remain aligned with the latest industry standards. Whether you’re launching a new venture or enhancing your existing compliance framework, Complyport provides the expertise and tools to protect your business, build trust and achieve sustainable growth in an ever-changing environment.
We provide end-to-end support for obtaining EU financial services licences, guiding clients through application preparation, regulatory engagement, and post-authorisation compliance to ensure a smooth and efficient approval process.
Our team delivers tailored compliance consulting solutions that help your business meet local and EU regulatory obligations, minimise risk exposure, and maintain robust and effective compliance frameworks.
We provide expert business and deals advisory services designed specifically for regulated financial institutions, supporting strategic growth, transactions, restructuring, and regulatory-driven change.
We support financial firms with expert risk management, capital adequacy advice, and regulatory reporting services, helping them strengthen prudential frameworks and meet regulatory requirements.
Our award-winning regulatory reporting solutions help financial firms streamline compliance, enhance reporting accuracy, and meet complex international requirements including EMIR, MiFID II/MiFIR, SFTR, FATCA, and DAC6.
We provide risk, cybersecurity, and operational resilience services that help organisations proactively plan, respond to, and recover from adverse events, protecting business continuity and long-term value.
Complyport has become a provider of choice when it comes to the provision of Internal Audit services. Investment firms, payment and electronic money institutions and other regulated firms outsource their Internal Audit function to us, whereby, in our capacity as a ‘control function’ we act as these regulated firms’ third line of defence.
We provide comprehensive regulatory and operational support to investment funds, from licensing and structuring to ongoing compliance and internal audit services under Cyprus’ UCI and AIF frameworks.
Our KYC/AML as a Service (KaaS) delivers a fully outsourced, scalable solution covering all aspects of AML and client due diligence, ensuring your business adheres to the highest regulatory standards.
We provide end-to-end advisory for blockchain and crypto projects, including tokenisation, ICO structuring, and regulatory authorisation support, helping you launch and operate compliant digital asset solutions across the EU.
Our certified and qualified Mediators help you resolve commercial disputes efficiently through a structured, confidential process designed to achieve practical, creative, and mutually satisfactory outcomes.
Complyport’s Financial Forensic Unit assists financial institutions, EU Regulatory Authorities, Government Bodies, and Law Firms in navigating complex financial Investigations.
Please fill out our free consultation form and a member of our team will get in contact for a personalised quote:
