Complyport

Welcome to Complyport - member of ComplyMAP Group! Complyport is the leading City-based compliance and regulatory consultancy firm providing bespoke, practical compliance solutions for FCA-regulated investment firms, insurance firms, payment and electronic money institutions, FinTechs and neo-banks, and traditional banking institutions. Our specialist expertise can either sit alongside your current compliance teams or, for an independent solution, we can bring any of our 75 strong team in-house. Established in 2001, Complyport is now one of the UK's largest independent compliance consulting businesses, combining former regulators, industry practitioners and legally qualified individuals to offer our clients an exceptionally professional team. We have successfully assisted over 1,500 firms to become authorised with the FCA and are providing regulatory support to over 700 regulated, global firms on an ongoing basis. With offices in the UK, Cyprus (EU) and UAE and a committed international network, we can address international regulatory issues in the UK, the EU, Switzerland, the Middle East, the US, Australia, New Zealand and Asia. Complyport is a member of the Association of Professional Compliance Consultants (APCC), and on the FCA's Skilled Panel. Complyport is HMRC registered as a company service provider for Anti-Money Laundering purposes (registration number: XCML00000182265).