Global Services
EU licensing
We provide end-to-end support for obtaining EU financial services licences, guiding clients through application preparation, regulatory engagement, and post-authorisation compliance to ensure a smooth and efficient approval process.
Compliance Consulting
Our team delivers tailored compliance consulting solutions that help your business meet local and EU regulatory obligations, minimise risk exposure, and maintain robust and effective compliance frameworks.
Business & Deals Advisory
We provide expert business and deals advisory services designed specifically for regulated financial institutions, supporting strategic growth, transactions, restructuring, and regulatory-driven change.
Prudential Reporting & Risk Management
We support financial firms with expert risk management, capital adequacy advice, and regulatory reporting services, helping them strengthen prudential frameworks and meet regulatory requirements.
Regulatory Technology (RegTech)
Our award-winning regulatory reporting solutions help financial firms streamline compliance, enhance reporting accuracy, and meet complex international requirements including EMIR, MiFID II/MiFIR, SFTR, FATCA, and DAC6.
Cybersecurity & Operational Resilience
We provide risk, cybersecurity, and operational resilience services that help organisations proactively plan, respond to, and recover from adverse events, protecting business continuity and long-term value.
Internal Audit
Complyport has become a provider of choice when it comes to the provision of Internal Audit services. Investment firms, payment and electronic money institutions and other regulated firms outsource their Internal Audit function to us, whereby, in our capacity as a ‘control function’ we act as these regulated firms’ third line of defence.
Investment Funds Support
We provide comprehensive regulatory and operational support to investment funds, from licensing and structuring to ongoing compliance and internal audit services under Cyprus’ UCI and AIF frameworks.
KYC/AML as a Service (KaaS)
Our KYC/AML as a Service (KaaS) delivers a fully outsourced, scalable solution covering all aspects of AML and client due diligence, ensuring your business adheres to the highest regulatory standards.
Blockchain, Cryptocurrency, Tokenization and ICO
We provide end-to-end advisory for blockchain and crypto projects, including tokenisation, ICO structuring, and regulatory authorisation support, helping you launch and operate compliant digital asset solutions across the EU.
Mediation Services
Our certified and qualified Mediators help you resolve commercial disputes efficiently through a structured, confidential process designed to achieve practical, creative, and mutually satisfactory outcomes.
Financial Forensics
Complyport’s Financial Forensic Unit assists financial institutions, EU Regulatory Authorities, Government Bodies, and Law Firms in navigating complex financial Investigations.
Speak to an Expert
Looking for Compliance Support?
First time getting in touch?
Whether you are applying for regulatory authorisation in the UK, EU, UAE or another jurisdiction, responding to new requirements, or in need of ongoing compliance support, our team is here to help.
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