Cyprus
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 across international markets, offering comprehensive expertise within and beyond the EU.
At FAI, meticulous oversight of compliance functions ensures strict adherence to regulatory requisites, while the design and implementation of integrated risk management processes and policies align with local legislations and regulatory benchmarks. The company also takes charge of preparing and submitting applications for EU MiFID licensing, providing post-submission support until the license is obtained.
Specializing in Alternative Investment Funds and Alternative Investment Fund Managers (AIF/AIFM), FAI facilitates the registration and regulation of investment funds in Cyprus and the EU. The company's expert team is also equipped to undertake licensing and company incorporation in diverse offshore jurisdictions worldwide.
Founded in 2010, FAI Comply operates within the Financial Services sector from its headquarters in Cyprus. As of now, specific details regarding the latest investment and the involved investors are not available.
