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FAI Comply

FAI Comply Email Formats

Financial ServicesFlag of CY62 Kremastis Rodou, Episkopi, Cyprus1-10 Employees

FAI Comply Email Formats

FAI Comply uses 1 email format. The most common is {first name} (e.g., john@faicomply.com), used 100% of the time.

FormatExamplePercentage
{first name}
john@faicomply.com
100%

Key Contact at FAI Comply

Flag of AE

Constantinos Constantinides

Director

Company overview

Headquarters62 Kremastis Rodou, Episkopi, Limassol (Lemesos) 4620, CY
Phone number+35725933301
Websites
NAICS52
SIC628
Keywords
AML, Internal Audit, Compliance, Regulatory Consulting, Risk Management Services, Aifm, Internal Audit Services, Financial Services Regulation, Anti-Money Laundering Compliance, Due Diligence & Investigations, Alternative Investment Funds, Investment Firms, Payment Services Providers, Financial Services Licensing, Prudential Reporting, Alternative Investment Fund (Aif), Crypto Licensing, Alternative Investment Fund Managers, Casp Licensing Applications, Combating Financing Terrorism, Funds Licensing, Payment Services Licensing, Vasp Licensing Applications
Founded2010
Employees1-10
Socials

About FAI Comply

Proven expertise in all sectors in Regulatory Compliance & Financial Services Licensing. Our aim is not only to help set up or sustain, but also to enhance your business practice through our first-class experience in the industry. We pride ourselves on unparalleled quality of service which complements your business. We firmly believe in working closely with you and making sure you feel no difference from having an in-house compliance team. We achieve that by being physically present in your office for full working days and always being available online. 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 Comply has become 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 harmonised and regulated in the provision of investment services within the EU as well as the global markets. The company operates out of Cyprus and Dubai, with a broad network of partners and associate’s in international markets whose experience spans both within and beyond the EU domain. Availability, presence, professionalism and cost efficiency is key to us and something we place great importance on. We make sure that we are implemented into the rest of your team!

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Director

Funding Data

FAI Comply has never raised funding before.

FAI Comply Tech Stack

Discover the technologies and tools that power FAI Comply's digital infrastructure, from frameworks to analytics platforms.

Lodash

Lodash

JavaScript libraries

Priority Hints

Priority Hints

Performance

Sentry

Sentry

Issue trackers

Sirvoy

Sirvoy

Appointment scheduling

Wix

Wix

Blogs

HTTP/3

HTTP/3

Miscellaneous

HSTS

HSTS

Security

Open Graph

Open Graph

Miscellaneous

React

React

JavaScript frameworks

Google Cloud

Google Cloud

IaaS

Google Cloud CDN

Google Cloud CDN

CDN

Envoy

Envoy

Reverse proxies

Frequently asked questions

FAI Comply is located in 62 Kremastis Rodou, Episkopi, CY.
You can reach FAI Comply at +35725933301.
FAI Comply was founded in 2010, making it 16 years old. The company has established itself as a significant player in its industry over this time.
FAI Comply has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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