Proven expertise in all sectors in Regulatory Compliance & Financial Services Licensing.
Our aim is not only to help set up or sustain, but also to enhance your business practice through our first-class experience in the industry. We pride ourselves on unparalleled quality of service which complements your business.
We firmly believe in working closely with you and making sure you feel no difference from having an in-house compliance team. We achieve that by being physically present in your office for full working days and always being available online.
Since joining the EU in 2004 and becoming part of European MiFID regulation, Cyprus is increasingly becoming a hub for financial services. As a result, Cyprus has harboured and nurtured both talent and expertise in the fields of research, financial advisory and consulting.
This has seen the Cyprus Securities and Exchange Commission (CySEC) significantly change the financial regulatory framework it enforced. The changes called for firms to seek more expertise in regulatory compliance and it is out of this that FAI, Financial Associates International, came into being.
FAI Comply has become a key player in the field of regulatory compliance and licensing advisory for companies looking to establish a presence in the EU and thus be fully harmonised and regulated in the provision of investment services within the EU as well as the global markets.
The company operates out of Cyprus and Dubai, with a broad network of partners and associate’s in international markets whose experience spans both within and beyond the EU domain.
Availability, presence, professionalism and cost efficiency is key to us and something we place great importance on. We make sure that we are implemented into the rest of your team!
Company Details
- Employees
- 5
- Founded
- -
- Address
- 62 Kremastis Rodou, Episkopi,limassol (Lemesos) 4620,cyprus
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://www.faicomply.com
- Keywords
- Financial Services Regulation, Regulatory Consulting, Compliance, Anti-Money Laundering Compliance, Internal Audit, Investment Firms, Payment Services Providers, Alternative Investment Funds, Risk Management Services, Due Diligence & Investigations, Prudential Reporting, Internal Audit Services, Financial Services Licensing, Payment Services Licensing, Funds Licensing, Alternative Investment Fund (AIF), Alternative Investment Fund Managers, AIFM, AML, VASP Licensing Applications, CASP Licensing Applications, Crypto Licensing, Combating Financing Terrorism, Assistance to register with The FCA for UK Cryptoasset Services.
- HQ
- Episkopi, Limassol (Lemesos)
Fai Comply Questions
Fai Comply's website is https://www.faicomply.com
Fai Comply's LinkedIn profile is https://www.linkedin.com/company/faicomply
Fai Comply has
5 employees.
View email and phone details for 5
employees at Fai Comply.
Fai Comply's industry is
Financial Services
Fai Comply's top competitors are
Mindmover (Cyprus),
Exness,
Ifx Expo,
Deneo Partners,
Fivecomply,
Amf Global Ltd,
The Legal Opinions,
Buzz Dealer,
Deriv,
Payabl..
Fai Comply's categories are Financial Services
Fai Comply's founding year is 2010
