FAI Comply

Call Directions Website Contact the business

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

FAI Comply delivers outsourced CySEC & FCA-style compliance with inโ€‘house quality, tailored CPD training and handsโ€‘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

Don't let evolving regulatory requirements slow down your business growth. Join ๐—™๐—”๐—œ ๐—–๐—ผ๐—บ๐—ฝ๐—น๐˜† ๐—ฎ๐˜ ๐—•๐—ผ๐—ผ๐˜๐—ต ๐Ÿฎ๐Ÿณ๐Ÿณ in Dubai!Whether...
23/09/2026

Don't let evolving regulatory requirements slow down your business growth. Join ๐—™๐—”๐—œ ๐—–๐—ผ๐—บ๐—ฝ๐—น๐˜† ๐—ฎ๐˜ ๐—•๐—ผ๐—ผ๐˜๐—ต ๐Ÿฎ๐Ÿณ๐Ÿณ in Dubai!

Whether you need licensing across global jurisdictions or streamlined day-to-day compliance management, our team is there to help you build a robust operational structure.

๐Ÿ—“๏ธ ๐“๐จ๐๐š๐ฒ
๐Ÿ“ Dubai World Trade Centre | Booth 277
๐ŸŒ Schedule a meeting: faicomply.com/events

Are you looking to scale a forex or CFD brokerage without the headache of regulatory friction? ๐•๐ข๐ฌ๐ข๐ญ ๐…๐€๐ˆ ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ฒ ๐š๐ญ ๐๐จ๐จ๐ญ๐ก...
22/09/2026

Are you looking to scale a forex or CFD brokerage without the headache of regulatory friction? ๐•๐ข๐ฌ๐ข๐ญ ๐…๐€๐ˆ ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ฒ ๐š๐ญ ๐๐จ๐จ๐ญ๐ก ๐Ÿ๐Ÿ•๐Ÿ• ๐๐ฎ๐ซ๐ข๐ง๐  ๐…๐จ๐ซ๐ž๐ฑ ๐„๐ฑ๐ฉ๐จ ๐ƒ๐ฎ๐›๐š๐ข!

Stop by to discover how our outsourced compliance, licensing support and internal audit solutions give your brokerage the agility to grow while staying 100% compliant.

๐Ÿ—“๏ธ 22โ€“23 September 2026
๐Ÿ“ Dubai World Trade Centre | Booth 277

Don't let evolving regulatory requirements slow down your business growth. Join ๐—™๐—”๐—œ ๐—–๐—ผ๐—บ๐—ฝ๐—น๐˜† ๐—ฎ๐˜ ๐—•๐—ผ๐—ผ๐˜๐—ต ๐Ÿฎ๐Ÿณ๐Ÿณ in Dubai!Whether...
21/09/2026

Don't let evolving regulatory requirements slow down your business growth. Join ๐—™๐—”๐—œ ๐—–๐—ผ๐—บ๐—ฝ๐—น๐˜† ๐—ฎ๐˜ ๐—•๐—ผ๐—ผ๐˜๐—ต ๐Ÿฎ๐Ÿณ๐Ÿณ in Dubai!

Whether you need licensing across global jurisdictions or streamlined day-to-day compliance management, our team is there to help you build a robust operational structure.

๐Ÿ—“๏ธ 22โ€“23 September 2026
๐Ÿ“ Dubai World Trade Centre | Booth 277
๐ŸŒ Schedule a meeting: faicomply.com/events

Are you looking to scale a forex or CFD brokerage without the headache of regulatory friction? ๐•๐ข๐ฌ๐ข๐ญ ๐…๐€๐ˆ ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ฒ ๐š๐ญ ๐๐จ๐จ๐ญ๐ก...
19/09/2026

Are you looking to scale a forex or CFD brokerage without the headache of regulatory friction? ๐•๐ข๐ฌ๐ข๐ญ ๐…๐€๐ˆ ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ฒ ๐š๐ญ ๐๐จ๐จ๐ญ๐ก ๐Ÿ๐Ÿ•๐Ÿ• ๐๐ฎ๐ซ๐ข๐ง๐  ๐…๐จ๐ซ๐ž๐ฑ ๐„๐ฑ๐ฉ๐จ ๐ƒ๐ฎ๐›๐š๐ข!

Stop by to discover how our outsourced compliance, licensing support and internal audit solutions give your brokerage the agility to grow while staying 100% compliant.

๐Ÿ—“๏ธ 22โ€“23 September 2026
๐Ÿ“ Dubai World Trade Centre | Booth 277
๐ŸŒ Book a slot ahead of time: faicomply.com/events

Please follow Compliance Cafe to get updates on a new in-person educational and networking event for compliance officers...
15/09/2026

Please follow Compliance Cafe to get updates on a new in-person educational and networking event for compliance officers and decision makes. This event will be supported by TRAction ๐Ÿ’ช

๐Ÿ“ข New seminar coming soon!

Weโ€™re excited to announce From Trade to Regulator: Whatโ€™s Changing in Regulatory Reporting, and What Still Goes Wrong?, a free, in-person educational and networking event for compliance officers and decision makers, supported by TRAction.

Taking place in Limassol on Friday, 9 October 2026, the seminar will explore the regulatory reporting lifecycle, the changes shaping reporting requirements and the practical issues that can still go wrong along the way.

๐Ÿ“ Limassol | 9 October 2026
๐ŸŽŸ๏ธ Free to attend
๐Ÿค Education & networking

More information and registration details coming soon. Stay tuned!

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

Alerts

Be the first to know and let us send you an email when FAI Comply posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to FAI Comply:

Shortcuts

Share

Category