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The Complyport EU (formerly MAP S.Platis) Team at the 16th MENA Forex Show in Dubai

Complyport EU (formerly MAP S.Platis) is excited to announce that it will attend the 16th MENA Forex Show to be held in Dubai, UAE, on April 7th and 8th. The company will host an exhibition booth at stand no. 1 where attendees and other visitors will have the opportunity to meet members of its award-winning Financial Services Advisory Team (FSAT) and learn more about how to obtain a European Union (EU) and international financial institution license.

Besides securing the first ever MiFiD license for an FX investment firm in the EU, Complyport EU (formerly MAP S.Platis) has been the driving force behind the registration of over 60 per cent of all investment firms in Cyprus. Thanks to its contributions to this sector, Complyport EU (formerly MAP S.Platis) has set the highest standards in the industry of international financial services consultancy.

Complyport EU (formerly MAP S.Platis) is an internationally-awarded leader in the field of financial services consultancy, offering set-up, licensing and overall support to financial institutions such as forex and binary options brokers, asset managers, hedge funds, prime brokers, payment providers and banks.

Thanks to its unrivalled and comprehensive support services, the specialised Financial Services Advisory Team (FSAT) of Complyport EU (formerly MAP S.Platis) remains one of the sector’s strongest practitioners, both in the European Union and other international jurisdictions. With a significant share in the financial services licensing and compliance support market, Complyport EU (formerly MAP S.Platis) provides online or on-site compliance assistance, financial risk management, anti-money laundering services, internal audit services, IT audit and executive training, among others.

Additionally, Complyport EU (formerly MAP S.Platis) provides services in the fields of accounting, financial auditing, taxation, corporate administration, legal support, banking and payment services solutions.

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We have a complete understanding of our clients’ risk management framework, capital planning and reporting obligations.

Why Choose Complyport?

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Extensive Regulatory Expertise

With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

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Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

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Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

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Client-Centric Approach

We prioritise open and transparent communication, building strong relationships with our clients based on trust and mutual respect. Our commitment to excellence ensures that we deliver high-quality services with courtesy, patience, and flexibility.

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Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

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Innovative Fintech, Regtech and AI Solutions

Leveraging cutting-edge fintech, regtech and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

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

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