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Complyport EU (formerly MAP S.Platis) is delighted to participate at the London Summit 2017

Complyport EU (formerly MAP S.Platis) is excited to announce that it will attend the London Summit 2017, to be held at Old Billingsgate in London, UK, on 14 and 15 November 2017. We are looking forward to hosting you at our networking blitz table, where you will have the opportunity to learn more about our service offering and, in particular, about obtaining an investment firm or other financial institution license.

Since the Brexit vote in the UK, a lot of businesses have been considering increasingly their strategy relating to the matter and the selection of the jurisdiction or jurisdictions to operate from. Uncertainties surrounding the matter remain, such as, whether it will ever happen, timing, steps, the resulting relationship between the UK and the European Union (EU) and whether any special arrangements will apply. There are also uncertainties regarding the impact on businesses, whether this will even be positive or negative overall, as surely the UK would be considering measures to mitigate or even reverse any negative consequences. In this environment of heightened uncertainty, we can provide clients with a credible strategy which will mitigate their business risks.

Complyport EU (formerly MAP S.Platis) is an internationally-awarded leader in the field of financial services consultancy, offering set-up, licensing and ongoing support to financial institutions such as brokerage firms, investment advisors, asset managers, investment funds and fund managers, payment service providers and banks. 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 and has gained recognition in this field.

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 support, anti-money laundering services, internal audit services, human resource services, regulatory trade reporting services and professional training services, among others. Additionally, Complyport EU (formerly MAP S.Platis) provides services in the fields of accounting, financial audit, taxation, corporate administration, legal support, banking and payment services solutions.

For further enquiries about Complyport EU (formerly MAP S.Platis), please do not hesitate to contact our team directly:

Email: info@mapsplatis.com
Web: www.mapsplatis.com
Tel: +357 2535 1335
Fax: +357 2535 1330

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Analyze your
Business

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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