FAI Comply

FAI Comply Regulatory compliance partner for investment, payments and crypto firms.

FAI Comply delivers outsourced CySEC & FCA-style compliance with in‑house quality, tailored CPD training and hands‑on support to keep your business fully aligned. 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 is fast becoming 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 harmonized and regulated in the provision of investment services within the EU as well as the global markets. The company operates out of Cyprus with a broad network of partners and associates in international markets whose experience spans both within and beyond the EU domain

📊 Annual report season is here for Cyprus Investment Firms!FAI Comply ensures your CySEC-compliant reports & audits are ...
22/04/2026

📊 Annual report season is here for Cyprus Investment Firms!

FAI Comply ensures your CySEC-compliant reports & audits are seamless and stress free.

We’re your trusted partner for regulatory excellence. Visit our reporting obligations calendars to see what else is due 💪

🌐 faicomply.com/reporting-obligations

Our team takes the pressure off when it comes to compliance ✅📋 We ensure compliance procedures are followed🗂 Crucial reg...
17/04/2026

Our team takes the pressure off when it comes to compliance ✅

📋 We ensure compliance procedures are followed
🗂 Crucial regulatory reporting requirements are duly completed & filed on time

Contact us to arrange a consultation to find out how we can assist your organisation.

Καλό Πάσχα - Happy Easter to everyone celebrating this weekend from the team at FAI Comply 🎉🎊🐣
10/04/2026

Καλό Πάσχα - Happy Easter to everyone celebrating this weekend from the team at FAI Comply 🎉🎊🐣

Eid Mubarak 🌙
19/03/2026

Eid Mubarak 🌙

AML risk management isn’t about doing more checks, it’s about doing them better.Join our free webinar, “Rethinking AML C...
13/03/2026

AML risk management isn’t about doing more checks, it’s about doing them better.

Join our free webinar, “Rethinking AML Client Risk,” on Wednesday 18 March to explore how smarter, dynamic risk categorisation can help you apply the right level of scrutiny with confidence while earning one hour of CPD.

Find out more and register for Compliance Cafe Connect at https://muinmos.com/webinar-muinmos-and-fai-comply/

11/03/2026

Meet the FAI Comply Team at the Vision Forex Forum - Cyprus!

QUBE Events is pleased to welcome FAI Comply as a Sponsor of the Vision Forex Forum - Cyprus, taking place on 19 March 2026 at the Four Seasons Hotel, Limassol.

Meet the team:
Savvas Patsalidis, Director and Founder
Constantinos Constantinides, Director

Connect with the FAI Comply team on the day to discuss compliance solutions, regulatory frameworks, and the evolving landscape for financial services providers and brokerages.

Secure a place today and benefit from a 10% discount before it expires. Contact [email protected] to claim the offer.

To register and access the agenda: https://cstu.io/41de90
For registration enquiries, contact [email protected]

Are you rejecting good clients because your AML risk models are misclassifying them?Join our free webinar “Rethinking AM...
11/03/2026

Are you rejecting good clients because your AML risk models are misclassifying them?

Join our free webinar “Rethinking AML Client Risk” on Wednesday 18 March and learn how to reduce false negatives and turn more confident, defensible decisions into real business opportunities.

Find out more and register for Compliance Cafe Connect at https://muinmos.com/webinar-muinmos-and-fai-comply/

Join us for a free, one-hour CPD webinar, Rethinking AML Client Risk: From Static Classifications to Dynamic, Defensible...
09/03/2026

Join us for a free, one-hour CPD webinar, Rethinking AML Client Risk: From Static Classifications to Dynamic, Defensible Decisions. Gain practical insights into identifying genuinely high‑risk clients, reducing false positives and strengthening the defensibility of your compliance decisions, led by compliance professional Anastasia Kyriacou Petallidou and Muinmos CEO Remonda Kirketerp‑Møller.

Register for Compliance Cafe Connect at https://muinmos.com/webinar-muinmos-and-fai-comply/

Wishing everyone a very Happy International Women's Day! 🌷 At FAI Comply, we are proud to celebrate the brilliant women ...
08/03/2026

Wishing everyone a very Happy International Women's Day! 🌷

At FAI Comply, we are proud to celebrate the brilliant women on our team, our clients and our partners.

Thank you for your continued dedication, innovation and leadership. Here is to celebrating you today and every day! 💫

Address

Kremastis Rodou 62, Office 101
Episkopi
4620

Opening Hours

Monday 09:00 - 17:00
Tuesday 09:00 - 17:00
Wednesday 09:00 - 17:00
Thursday 09:00 - 17:00
Friday 09:00 - 17:00

Telephone

+35725933301

Website

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