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FiveComply

Name: FiveComply
Address: Emelle Building, 135 Arch. Makarios III Avenue, Office No. 32, 3rd floor, Limassol, 3021, CY
Telephone: +35725340025

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FiveComply

FiveComply assists Investment Firms, Investment Funds, and Payment Institutions in international licensing, establishment, and operations.

It provides expertise in compliance, AML, internal audit, risk management and other related services.

19/06/2026

That's a wrap on iFX Expo International 2026.

Thank you to everyone who stopped by the FiveComply booth, shared insights, exchanged ideas, and took the time to connect with our team.

From clients and partners to regulators, fintech firms, brokers, and industry professionals, it was a pleasure meeting so many of you over the past two days.

We're grateful for the conversations, the opportunities, and the relationships built—and we look forward to continuing them long after the Expo.

See you at the next one.

📍 Cyprus | UAE | Mauritius | Seychelles

18/06/2026

Our team was delighted to meet with the (FSA) once again during !

As always, the discussions were insightful and productive. We had the opportunity to engage with members of the FSA team, exchange ideas and perspectives, and discuss developments shaping the financial services industry.

It is always a pleasure meeting the team, and we truly appreciate the openness, professionalism, and constructive dialogue that these gatherings foster. We look forward to continuing these valuable exchanges in the future.

17/06/2026

Day 1 at iFX Expo International 2026 has officially begun.

The FiveComply team is pleased to be attending one of the leading international events for the financial services, fintech, forex, and regulatory sectors.

📍 Booth 32
📍 City of Dreams Mediterranean, Limassol
📅 17–18 June 2026

We look forward to connecting with industry professionals, partners, brokers, fintech firms, virtual asset businesses, and regulated entities throughout the event.

At FiveComply, we continue supporting firms across:
✔ Regulatory licensing and authorisations
✔ Compliance and AML frameworks
✔ Internal Audit and Risk Management
✔ Governance and prudential support
✔ Ongoing regulatory advisory services

If you are attending iFX Expo International 2026, feel free to visit Booth 32 and meet our team.

We look forward to seeing you there.

📞 +357 25 34 00 25
📧 [email protected]
🌐 fivecomply.com

16/06/2026

Tomorrow, FiveComply will be attending iFX Expo International 2026 in Limassol, Cyprus.

📍 City of Dreams Mediterranean
📅 17–18 June 2026
📌 Booth 32

Our team is looking forward to connecting with brokers, investment firms, fintech companies, virtual asset businesses, and industry professionals from across the global financial services sector.

At FiveComply, we support firms across:
✔ Regulatory licensing and authorisations
✔ Compliance and AML
✔ Internal Audit and Risk Management
✔ Governance and prudential support
✔ Ongoing regulatory and operational advisory

With operations across Cyprus, UAE, Mauritius, and Seychelles, we continue supporting firms navigating increasingly demanding regulatory environments and evolving supervisory expectations.

If you will be attending iFX Expo International 2026, we would be pleased to meet and discuss how FiveComply can support your business.

We look forward to seeing you at Booth 32.

📞 +357 25 34 00 25
📧 [email protected]
🌐 fivecomply.com

11/06/2026

The UAE continues to establish itself as a leading jurisdiction for financial services, fintech, and investment-related activities.

However, successful market entry requires far more than obtaining regulatory approval.

Regulators increasingly expect firms to demonstrate robust governance arrangements, effective compliance infrastructure, clear operational frameworks, and ongoing regulatory oversight from the outset.

At FiveComply, we support firms across the full regulatory and operational lifecycle — from initial structuring and licensing through to ongoing compliance and independent assurance support.

Our services include:
✔tRegulatory licensing and authorisation support
✔ Compliance framework development
✔ AML / CFT policies and procedures
✔ Internal Audit and independent reviews
✔ Risk Management and governance assessments
✔ Outsourcing and operational framework reviews
✔ Ongoing compliance monitoring and advisory
✔ Cross-border regulatory considerations
✔ Virtual Asset and fintech regulatory support

Our approach is centred on delivering practical and regulator-focused solutions tailored to the operational realities of each business.

Whether firms are establishing a new presence in the UAE or strengthening existing regulatory frameworks, the objective should not only be obtaining approval — but maintaining a sustainable, compliant, and operationally sound business thereafter.

If your firm is exploring regulatory licensing or requires ongoing compliance and governance support in the UAE, our team would be pleased to discuss further.

📞 +357 25 34 00 25
📧 [email protected]
🌐 fivecomply.com

📍 Seychelles | Mauritius | Cyprus | UAE

10/06/2026

The Securities (Amendment) Act, 2024 and related regulations introduced a number of changes affecting governance, client classification, complaint handling, risk disclosures and capital requirements.
As the end of the transition period draws closer, Securities Dealers may wish to review their existing arrangements to ensure compliance with the amended framework.
In our latest article, we highlight some of the key changes, including:
✔️ Resident fit and proper personnel requirements
✔️ Client classification and appropriateness assessments
✔️ Complaint handling obligations
✔️ Risk warning requirements
✔️ Increased capital requirements

📖 Read the full article on our website:
https://fivecomply.com/end-of-transition-period-approaches-for-seychelles-securities-dealers/

09/06/2026

iFX Expo International 2026 is almost here — and FiveComply will be there.

📍 City of Dreams Mediterranean
📅 17–18 June 2026
📌 Booth 32

As the regulatory landscape continues to evolve across Cyprus, the UAE, Mauritius, Seychelles, and other international jurisdictions, firms are increasingly expected to maintain strong governance, effective compliance frameworks, and operationally sound structures.

At FiveComply, we work alongside financial services firms by providing support across:
✔ Licensing and regulatory authorisations
✔ Compliance and AML frameworks
✔ Internal Audit and independent reviews
✔ Risk Management and prudential support
✔ Governance and operational structuring
✔ Ongoing regulatory advisory services

Our team will be available throughout the Expo to discuss practical, regulator-focused solutions tailored to the needs of investment firms, brokers, fintechs, virtual asset businesses, and other regulated entities.

If you will be attending iFX Expo International 2026, we would be pleased to connect.

📞 +357 25 34 00 25
📧 [email protected]
🌐 fivecomply.com

08/06/2026

As part of our ongoing commitment to strengthening collaboration across our offices, members of our Cyprus team recently visited our colleagues in Seychelles.

The trip was both productive and enjoyable, providing an excellent opportunity to align on key initiatives, exchange ideas, strengthen relationships, and spend quality time with the local team.

A big thank you to our Seychelles colleagues for their warm hospitality and positive energy. Looking forward to continuing to grow and succeed together.

04/06/2026

For many Cyprus regulated firms, Internal Audit is still approached primarily as a compliance exercise.

CySEC and CBC guidance continue to reinforce regulatory expectations relating to governance, internal controls, ICT risk management, and the effectiveness of Internal Audit Functions.

The focus is not only on the submission of Internal Audit Reports, but on whether firms can demonstrate:
• effective governance and control frameworks
• independent and properly structured Internal Audit Functions
• documented testing and remediation procedures
• adequate coverage of ICT, AML/CFT, and operational risks
• effective oversight of higher-risk areas

At FiveComply, we support Cyprus regulated firms through Internal Audit services tailored to the nature, scale, and complexity of each institution’s activities. Our approach focuses on providing practical and holistic assurance across governance, compliance, operational, and control frameworks, while placing greater focus on areas carrying higher levels of risk and regulatory significance.

🔗 Read the full article here: https://fivecomply.com/the-evolving-role-of-internal-audit-in-cyprus-regulated-firms/

📩 Get in touch to see how FiveComply can support your Internal Audit framework:
📞 +357 25 34 00 25
📧 [email protected]
🌐 www.fivecomply.com

📍 Seychelles | Mauritius | Cyprus | UAE

02/06/2026

We are pleased to announce that FiveComply will be attending iFX Expo International 2026 in Limassol, Cyprus.

📍 City of Dreams Mediterranean
📅 17–18 June 2026
📌 Booth 32

Our team will be available throughout the Expo to discuss licensing, compliance, AML, internal audit, risk management, and regulatory advisory solutions for financial services firms operating across multiple jurisdictions.

We look forward to connecting with industry professionals, partners, and firms from across the global financial services sector.

📞 +357 25 34 00 25
📧 [email protected]
🌐 fivecomply.com

Address

Emelle Building, 135 Arch. Makarios III Avenue, Office No. 32, 3rd Floor
Limassol
3021

Opening Hours

Monday	09:00 - 18:00
Tuesday	09:00 - 18:00
Wednesday	09:00 - 18:00
Thursday	09:00 - 18:00
Friday	09:00 - 18:00

Telephone

+35725340025

Website

http://fivecomply.com/

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