A global team of FCA compliance consultants and RegTech and GRC advisory with 25+ years’ experience and 200+ specialists across the UK, EU, UAE, Mauritius and India. Secured 1,500+ authorisations and supporting 1,000+ clients worldwide.
Providing Compliance
Excellence
Successful FCA, EU and UAE
Authorisations
Active Firms Receiving Regulatory
Support
FCA/PRA Skilled
Person
&
Consultancy Panel
Compliance and RegTech solutions for regulated Financial Services firms.
Innovative compliance solutions for regulated firms and fintech startups.
Comprehensive compliance solutions for payment institutions, EMIs, PSPs and banks.
Regulatory compliance and risk management solutions for insurance providers.
Compliance and governance solutions for corporations across various industries.
Specialised compliance solutions for legal firms and professional service providers.
Strategic, end-to-end solutions designed to navigate the complexities of UK and international regulatory landscapes.
Sophisticated risk frameworks and capital adequacy solutions designed to protect your firm’s stability and ensure long-term regulatory resilience.
Strategic guidance and hands-on support for firms seeking regulatory licensing, ensuring a smooth transition from application to operational status.
Bespoke educational programmes designed to empower your workforce, mitigate risk and foster a culture of regulatory excellence.
For over 25 years, Complyport has led the way in delivering practitioner-led compliance consultancy and innovative technology to the global financial services sector. As the flagship of the ComplyMAP Group, we provide an integrated ecosystem of advisory and RegTech across the UK, EU, UAE, Mauritius and India.
Complyport is part of the FCA/PRA Skilled Persons’ Panel, appointed across eight specialised lots reflecting our status as a trusted, regulator-approved consultancy. Additionally, Complyport has been assessed and approved by HM Revenue & Customs Economic Crime Supervision and is HMRC registered as a company service provider for Anti-Money Laundering purposes (registration number: XCML00000182265).
ComplyMAP Group is a UK-headquartered global RegTech, GRC and technology infrastructure advisory Group with 25+ years’ experience and 200+ specialists across the UK, EU, UAE, Mauritius and India. Operating under the brand of Complyport, we have secured 1,500+ regulatory authorisations and are supporting 1,000+ clients worldwide. We also provide regulatory coverage across Australia, Singapore and New Zealand through our global associate network.
To empower businesses with the knowledge, tools and support they need to navigate complex regulatory landscapes with confidence and efficiency.
To be the global leader in regulatory compliance solutions, setting the standard for excellence in the industry.
A RegTech platform to manage complex reporting obligations across multiple jurisdictions with accuracy, efficiency and confidence.
GRC tool for streamlined compliance and enhanced digital operational resilience and security.
Comprehensive compliance management platform for streamlined regulatory processes.
UnifyInsure transforms insurance operations through integrated digital infrastructure and real-time insights.
CAPTURE makes it easier to manage seized assets and streamline the entire recovery, custody, disposal and audit lifecycle.
With offices in the UK, EU, UAE, MAU and IND, we currently service over 1,000 clients across five jurisdictions
Our headquarters in London provides comprehensive compliance solutions for UK-based businesses.
Our Cyprus office serves clients across the EU with tailored regulatory compliance solutions.
As a requirement of jurisdictional law, obliged firms such as banks and other financial institutions
The UK’s Anti Money Laundering Guidance has been updated The UK’s Anti Money Laundering Guidance
American multinational investment bank and financial services corporation Citigroup has been in the bad books
Under construction: The EU is building a new AML regulator that will oversee crypto businesses
After attempting to defraud three insurance companies by making bogus claims totaling around £24,000 for
As we are all aware, the FCA’s Consumer Duty rules have now landed and are
Our Dubai office provides regulatory compliance solutions for businesses in the UAE and wider Middle East.
Our India office specialises in compliance solutions tailored to the regional regulatory environment.
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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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The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
34 Lime Street,
London,
EC3M 7AT
United Kingdom
E: info@complyport.com
T: +44 (0)20 7399 4980
2 Diagorou
ERA House,
Floors 9-12 1097,
Nicosia, Cyprus
E: info@complyport.com.cy
T: +357 2287 7744
82 Archiepiskopou Makariou C,
2nd Floor, 4003,
Limassol, Cyprus
E: info@complyport.com.cy
T: +357 2535 1335
401, Building No.76,
Al Masaood Tower – 2,
Airport Road, Dubai,
United Arab Emirates
E: info@complyport.ae
T: +971 4 221 8973
Platinum Techno Park, 802,803,804,
8th Floor, Plot number: 17/18, Bhagwan
Mahaveer Road, Sector 30,
Vashi, Navi Mumbai.
E: info@complyport.ae
T: +91 98408 34422
Office 15, 2nd Floor,
Docks 4 Tower, Caudan
Les Salines 11315, Port Louis,
Mauritius
E: info@complyport.ae
T: +91 98408 34422
© Complyport 2001-2026 | All Rights Reserved.
© Complyport 2001-2026 | All Rights Reserved.
