FAI Comply

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

๐’๐ฎ๐œ๐œ๐ž๐ฌ๐ฌ๐Ÿ๐ฎ๐ฅ ๐œ๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐จ๐ฉ๐ž๐ซ๐š๐ญ๐ข๐จ๐ง๐ฌ ๐ซ๐ž๐ฅ๐ฒ ๐จ๐ง ๐Ÿ๐จ๐ซ๐ฐ๐š๐ซ๐ ๐ฉ๐ฅ๐š๐ง๐ง๐ข๐ง๐ . As we approach the final quarters of the year, firms must pre...
02/09/2026

๐’๐ฎ๐œ๐œ๐ž๐ฌ๐ฌ๐Ÿ๐ฎ๐ฅ ๐œ๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐จ๐ฉ๐ž๐ซ๐š๐ญ๐ข๐จ๐ง๐ฌ ๐ซ๐ž๐ฅ๐ฒ ๐จ๐ง ๐Ÿ๐จ๐ซ๐ฐ๐š๐ซ๐ ๐ฉ๐ฅ๐š๐ง๐ง๐ข๐ง๐ . As we approach the final quarters of the year, firms must prepare for upcoming regulatory adjustments and reporting deadlines.

FAI Comply works alongside your leadership team to map out clear compliance routes for Q4. Proactive preparation ensures seamless transitions and continuous operational alignment.

๐‚๐จ๐ง๐ญ๐š๐œ๐ญ ๐…๐€๐ˆ ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ฒ ๐ญ๐จ๐๐š๐ฒ ๐ญ๐จ ๐š๐ฅ๐ข๐ ๐ง ๐ฒ๐จ๐ฎ๐ซ ๐๐Ÿ’ ๐ฌ๐ญ๐ซ๐š๐ญ๐ž๐ ๐ฒ.

๐Ÿ‘๐Ÿ‘๐Ÿ‘
28/08/2026

๐Ÿ‘๐Ÿ‘๐Ÿ‘

While automated monitoring systems are necessary, they are not infallible. FAI Comply provides dedicated AML Reporting O...
26/08/2026

While automated monitoring systems are necessary, they are not infallible. FAI Comply provides dedicated AML Reporting Officer services to deliver the human analysis that software cannot replicate.

Our professionals review complex transactions, investigate suspicious activity and protect your firm from systemic oversights.

Find out how our AML experts can strengthen your compliance department.

https://www.faicomply.com/anti-money-laundering-due-diligence

We are proud to support this meaningful expedition through our donation to the ฮ‘ฮฝฯ„ฮนฮบฮฑฯฮบฮนฮฝฮนฮบฯŒฯ‚ ฮฃฯฮฝฮดฮตฯƒฮผฮฟฯ‚ ฮšฯฯ€ฯฮฟฯ… / The Cyp...
19/08/2026

We are proud to support this meaningful expedition through our donation to the ฮ‘ฮฝฯ„ฮนฮบฮฑฯฮบฮนฮฝฮนฮบฯŒฯ‚ ฮฃฯฮฝฮดฮตฯƒฮผฮฟฯ‚ ฮšฯฯ€ฯฮฟฯ… / The Cyprus Anticancer Society. Together, we can help spread hope, courage and support far beyond the summit ๐Ÿ”๏ธ Every step of this challenging climb is a symbol of hope, strength and solidarity with everyone affected by cancer ๐Ÿ’ช

You can support the expedition here: https://gateway.jcc.com.cy/sc/XgaaxAVnacPTNaro

A strong regulatory posture requires ongoing assessment. FAI Comply provides thorough compliance health checks designed ...
19/08/2026

A strong regulatory posture requires ongoing assessment. FAI Comply provides thorough compliance health checks designed to identify and resolve potential vulnerabilities before they draw regulatory attention.

We diagnose your existing structures and strengthen operational weak points to protect your business reputation.

Contact us to secure a proactive evaluation for your firm.

Transaction reporting requires absolute precision to avoid regulatory penalties. FAI Comply assists investment firms in ...
12/08/2026

Transaction reporting requires absolute precision to avoid regulatory penalties. FAI Comply assists investment firms in maintaining accurate data for your reporting submissions๐ŸŽฏ

Our services focus on methodical data extraction. We help your firm achieve complete alignment for all your reporting requirements.

Contact us to find out how we can help you achieve accurate compliant regulatory reports.

Obtaining a financial licence requires navigating a highly demanding regulatory landscape. FAI Comply manages the entire...
05/08/2026

Obtaining a financial licence requires navigating a highly demanding regulatory landscape. FAI Comply manages the entire application process for CIF, AIFM, ASP and CASP licensing.

Our structured approach handles regulatory liaison and builds a compliant operational structure from the beginning. We guide your business through the complexities so your team can focus on operational readiness.

Read more about our licensing services on our website๐Ÿ‘‰ www.faicomply.com

๐“๐ก๐ž ๐ซ๐ž๐ ๐ฎ๐ฅ๐š๐ญ๐จ๐ซ๐ฒ ๐›๐ฎ๐ซ๐๐ž๐ง ๐๐จ๐ž๐ฌ๐ง'๐ญ ๐ฌ๐ญ๐จ๐ฉ ๐จ๐ง๐œ๐ž ๐ฒ๐จ๐ฎ๐ซ ๐ฅ๐ข๐œ๐ž๐ง๐ฌ๐ž ๐ข๐ฌ ๐š๐ฉ๐ฉ๐ซ๐จ๐ฏ๐ž๐. Ongoing reporting requirements, AML Reporting Officer ...
29/07/2026

๐“๐ก๐ž ๐ซ๐ž๐ ๐ฎ๐ฅ๐š๐ญ๐จ๐ซ๐ฒ ๐›๐ฎ๐ซ๐๐ž๐ง ๐๐จ๐ž๐ฌ๐ง'๐ญ ๐ฌ๐ญ๐จ๐ฉ ๐จ๐ง๐œ๐ž ๐ฒ๐จ๐ฎ๐ซ ๐ฅ๐ข๐œ๐ž๐ง๐ฌ๐ž ๐ข๐ฌ ๐š๐ฉ๐ฉ๐ซ๐จ๐ฏ๐ž๐. Ongoing reporting requirements, AML Reporting Officer functions and internal audits are constant resource drains ๐Ÿคฏ๐Ÿ”„

Many firms struggle to maintain an efficient, fully-staffed in-house compliance department.

FAI Comply offers a smarter solution: Outsourced Compliance Services.
๐Ÿ”น Full or partial outsourcing
๐Ÿ”น Experienced AML Reporting Officers & Compliance Officers
๐Ÿ”น Cost effective

Outsource the burden. Retain the control. Let's discuss a partnership.

In a rapidly evolving regulatory landscape, viewing compliance as a static 'checkbox' exercise is a major risk. True com...
22/07/2026

In a rapidly evolving regulatory landscape, viewing compliance as a static 'checkbox' exercise is a major risk. True compliance is dynamic, it's the shield that protects your firmโ€™s reputation, assets and future ๐Ÿ›ก๏ธ๐Ÿ“‰

At FAI Comply, we build robust, adaptable compliance frameworks that do more than satisfy regulators, they strengthen your operational resilience. We provide the expertise that allows you to innovate safely.

Is your shield strong enough?

Securing a regulatory license (CIF, AIFM, ASP or CASP) is a marathon, not a sprint. The application process is complex, ...
15/07/2026

Securing a regulatory license (CIF, AIFM, ASP or CASP) is a marathon, not a sprint. The application process is complex, time-consuming and unforgiving of errors ๐Ÿ“„๐Ÿšซ

Why divert your core teamโ€™s focus?

FAI Comply specialises in guiding firms through the entire licensing lifecycle. We don't just fill forms, we structure your application for success, manage regulatory liaison and build robust compliance frameworks from day one.

We navigate the maze. You focus on building the business ๐Ÿ‘€

Visit our website to learn more about our Licensing Services: www.faicomply.com/financial-licensing-services

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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