Compliance, AML & Regulatory Services

Cyprus is the leading jurisdiction for Forex companies providing access to the European Market

Why is the Compliance Function important?

01Guardian of the License

The first and main job of the Compliance Officer is to guard the License. No compliance, no license. No license, no business!

02Overcome Competition

A Compliance Officer reads the law. A good Compliance will research, read, interpret, stress-test and innovate business friendly compliant solutions.

03Be Prepared

The Compliance function should be prepared for any kind of scenarios outcome and be ready to act. Nothing should take the CIF by surprise.

CySEC LicenseHow to obtain a CySEC license

We bring the breathe of our experience and industry knowledge to help you succeed with your company.

The Compliance and AML Functions are two of the most important functions of the CIF. It is extremely important to have true professionals with real knowledge leading the function(s) on which the CIF’s license depends and, provide them with the necessary resources and support in performing their duties. Their duties is not just of drafting policies, but to be able to breakdown the business and CIFs needs; analyse consistently and examine ways of helping the business solving problems, overcoming obstacles and at the same time remaining compliant. The Compliance and AML Functions are usually combined into one function and the appointment of the Head of the Compliance and/or AML Functions are done by the Board of Directors of the CIF but subject to CySEC’s interview and approval of the candidate prior to its official appointment.

Our professional team can provide the support this function requires in adequately performing its duties. We can offer any of the following:

  • Recruitment and Interview and knowledge testing
  • Training
  • CySEC interview preparation
  • On-going support
  • Provision of materials (eg. policies, manuals)

The Compliance Function should be able to maintain a healthy balance between the business needs and the applicable regulatory rules. Unfortunately, we see often that in-house compliance functions are based at one of the extremes, either too conservatory or opposite, but hardly in the middle, thus failing to maintain a holistic compliant environment. This may definitely lead to unnecessary complications, risks or even business failure.

Thorough and Accurate
Smart and Cost Efficient
Focused and Dedicated

WHAT WE DOWe make it easy

PricingIn uncertain times, it's important to stay focused on the future

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We bring the breathe of our experience and industry knowledge to help you succeed with your company.

We Value RelationshipsThere's more ahead than just financial goals for us

We work to understand your issues and are driven to ask better questions in the pursuit of making successful work.

Leverage agile frameworks provide a robust synopsis for high level overviews. Iterative approaches to corporate strategy foster collaborative thinking to further the overall.

Value proposition organically grow the holistic world view of disruptive innovation via workplace diversity and empowerment. We work with the win-win option.