FiveComply assists Investment Firms, Investment Funds, and Payment Institutions in international licensing, establishment, and operations. It provides expertise in compliance, AML, internal audit, risk management, legal / corporate support and other related issues. Our team offers customized solutions and assists clients in identifying and properly managing the ever-evolving regulatory environment.
The legal framework for international business and investments constantly evolves and as a financial firm you need expert partners.
We measure our success through our clients; how well we are regarded by them and the depth of the service offering that we provide.
Contact us to have a chat!
Company Details
- Employees
- 21
- Founded
- -
- Address
- 135 Arch. Makarios Iii Avenue, Emelle Building,office No.32,3rd Floor,cyprus
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://fivecomply.com/
- Keywords
- Legal, AML, Risk Management, Compliance, Consulting, Investment, Mergers, Acquisitions, Fund Administration, Funds, GDPR, Internal Audit.
- HQ
- Limassol, Limassol
Fivecomply Questions
Fivecomply's website is http://fivecomply.com/
Fivecomply's LinkedIn profile is https://cy.linkedin.com/company/fivecomply
Fivecomply has
21 employees.
View email and phone details for 21
employees at Fivecomply.
Fivecomply's industry is
Business Consulting and Services
Fivecomply's top competitors are
Naga,
Exness,
Deneo Partners,
Salvus Funds,
Credentia International,
Hrus Partners Recruitment,
Ifx Expo,
Scope Markets,
Brainrocket,
Allserv Management Ltd.
Fivecomply's categories are Business Consulting and Services
Fivecomply's founding year is 2017
