


FAI Comply Email Formats
Financial Services • 62 Kremastis Rodou, Episkopi, Cyprus • 1-10 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.
| Format | Example | Percentage |
|---|---|---|
{first name} | john@faicomply.com | 100% |
Key Contact at FAI Comply
Constantinos Constantinides
Director
Company overview
| Headquarters | 62 Kremastis Rodou, Episkopi, Limassol (Lemesos) 4620, CY |
| Phone number | +35725933301 |
| Websites | |
| NAICS | 52 |
| SIC | 628 |
| 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 |
| Founded | 2010 |
| Employees | 1-10 |
| 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
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.
JavaScript libraries
Performance
Issue trackers
Appointment scheduling
Blogs
Miscellaneous
Security
Miscellaneous
JavaScript frameworks
IaaS
CDN
Reverse proxies
Frequently asked questions
4.8
40,000 users



