FAI Comply Alternatives & Competitors
12 companies similar to FAI Comply — Outsourced compliance, in-house quality. With offices in Cyprus & Dubai.
Companies similar to FAI Comply
ComplianceOne Consulting Limited
A fast-growing compliance consulting firm in Hong Kong
Hong Kong S.a.r.
Upright MC
A well professionalized consulting firm that takes your business personally in the right w...
United Arab Emirates
Bafin
Wir sind die zentrale Aufsichtsbehörde für Banken und Finanzdienstleister, Versicherer und...
Germany
Dollar East Exchange Company
The Service you can Trust
Lahore, Pakistan
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-logo.jpg "Dubai Financial Services Authority (DFSA)"){kind=logo}
Dubai Financial Services Authority (DFSA)
The independent financial regulator of the Dubai International Financial Centre.
Dubai, United Arab Emirat...
Oslo, Norway
SBC- Steadfast Business Consulting
Local Connect. Global Outlook.
Hyderabad, India
BIP.Monticello
A Global Financial Services & Management Advisory Firm. Discover our latest service areas...
New York, United States
Aegis Business Solutions Limited
We help you build a better business by supporting your back-office operations so you can f...
Trinidad And Tobago
Regulation Partners
Cabinet de conseil spécialisé dans la conformité bancaire et financière et la gestion des...
Paris, France
Philippines
Dezan Shira & Associates
Pan-Asia professional services firm, providing legal, tax and operational advisory to inte...
Hong Kong S.a.r.
About FAI Comply
FAI Comply is a pioneering force in the realm of regulatory compliance and licensing advisory, catering to companies seeking to establish a footprint in the EU while adhering to regulatory standards in providing investment services globally. Operating from Cyprus, the company boasts a extensive network of partners acro...
Regulatory Compliance, Licensing Advisory, EU Market, Investment Firm Licensing, AIF/AIFM, Offshore Jurisdictions, Financial Services Regulation, Anti-money Laundering Compliance, Internal Audit, Payment Services Providers, Legal Services, Compliance Training, Alternative Investment Funds, Consulting Agency
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Compiled from the BounceWatch company index. We last looked at FAI Comply on 14 Sep 2024. The 12 companies listed here were last checked between 12 Sep 2024 and 5 May 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
