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Vote for Complyport EU (formerly MAP S.Platis) at the iFX EXPO Asia Awards!

We are happy to announce that Complyport EU (formerly MAP S.Platis), a leading business advisory Group for the financial services industry in Europe, is nominated for the Best Legal/Compliance Firm category at the iFX EXPO Asia Awards, which will take place 18-20 February in Macao.

First round of voting is open until 24 January 2020 to all the registered attendees of the iFX EXPO Asia 2020.

We would be grateful to have your support!

 

Vote for Complyport EU (formerly MAP S.Platis)

 

 

About Complyport EU (formerly MAP S.Platis)
Complyport EU (formerly MAP S.Platis) is the leading financial services consulting Group in Cyprus, whose clients include regulators, banks, funds and fund managers, investment firms, insurance companies and payment and electronic money institutions. Our expert team provides unique and tailored solutions in licensing, regulatory compliance, risk management, internal audit, human resources, banking, regulatory technology, executive training and innovation consulting to financial institutions in Cyprus and the EU.

Complyport EU (formerly MAP S.Platis) Group is internationally recognized and awarded for its regulatory compliance expertise. Leveraging on a vast regulatory compliance experience accumulated while supporting the great majority of the local financial services institutions, continued interaction with regulatory authorities, multidisciplinary teams of professionals with diverse backgrounds, unparalleled track record, a global network of associates and a depth of resources, the Group can support any client’s regulatory needs efficiently and effectively.

For more information on our services please visit our website at www.mapsplatis.com or contact our team at +357 2535 1335 / +44 207 060 5540 or via email at info@mapsplatis.com.

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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

Speak to an Expert