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Expert opinion: Compliance careers in the FX and binary options sector and key skills required to succeed
26/05/2016

Alexandros Constantinou, MCSI, Head of Compliance & Regulatory Research at MAP S.Platis provides an overview of the regulatory compliance role and how potential candidates can ...

The MAP S.Platis Team at the iFX Expo International 2015, Cyprus
15/05/2015

On behalf of MAP S.Platis, the leading and most specialised regulatory consulting firm for the financial services sector in the Southern Europe and MENA ...

The MAP S.Platis Team at the iFX Expo Asia 2015, Hong Kong
15/01/2015

Members of the MAP S.Platis Team, the leading and most specialised regulatory consulting firm for financial services companies in the Southern Europe/MENA ...

MAP S.Platis: Best Financial Services Consultant, Europe, 2014
15/12/2014

MAP S.Platis is proud to announce that, during the Shanghai Forex Expo 2014, held in Shanghai, China, between 8-10 December 2014, MAP S.Platis has been awarded the ...

Successful Authorisation of the FIRST Alternative Investment Fund with Limited Number of Persons (AIFLNP)
02/12/2014

MAP S.Platis once again breaks new regulatory ground in the implementation of EU regulation!   The awarded team of the leading and innovative EU financial services ...

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Welcome to MAP S.Platis

Welcome to the MAP S.Platis – The leading and most specialised regulatory consulting firm for financial services companies in the Southern Europe/MENA regions!

We stand today bigger and more comprehensive in our service offering to our EU financial services clients, having managed to maintain our personalised and friendly approach. 

Our award-winning teams provide unique and tailored solutions for the financial services sector in global licensing, compliance and risk management, internal audit, IT audit, specialised legal & corporate support, specialised accounting & taxation, financial audit, forensic investigations, banking & payment solutions.

MAP S.Platis has been responsible for over 60% of all licenses issued by CySEC under MiFID, with an impeccable 100% success rate. Our portfolio of clients includes some of the largest and most successful financial services companies in the world operating in the FX, Binary Options, Asset Management, Banking and Payment Services sectors.

The awarded teams of MAP S.Platis, consist today of over a 120 high-calibre experts and professionals supported by one of the strongest financial regulation research teams in the EU. 

Today, our teams proudly demonstrate a substantial and documented success record in registering and supporting EU Investment Firms regulated by CySEC (Cyprus), MFSA (Malta), FCA (UK) and BaFin (Germany) under MiFID, with full passporting ability to all Member States of the European Union.

We hope you will be able to find what you are looking for at our site.

Administrative and Fiduciary Services Providers

The Consulting and Advisory Teams of MAP S.Platis will help you obtain an Administrative Services Provider (ASP) license in Cyprus and provide you with a full range of support services that will allow you to optimise and grow your ASP ...

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Binary Options Brokerage Firms

Our specialised Financial Services Advisory Team remains the only service provider in the region which has been consistently successful in obtaining licenses and registering EU and Cyprus Investment Firms and assisted many EU Firms obtain their Binary Options

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Register EU Investment Firms (IF) and Cypriot Banks

MAP S.Platis helps you obtain an EU Banking license in Cyprus, a Cyprus Investment Firm License from CySEC or an EU Investment Firm License from any other EU Authority.

 

MAP S.Platis is the leader in the field of registration of Cyprus and EU Investment Firms (IF), including Forex Brokers and Market Makers, and Cyprus Banks. With a team of 65 expert financial services consultants and advisors, since the implementation of the new legal framework. MiFID (November 2007).

 

MAP S.Platis has succeeded in registering as a promoter/ consultant over 60% of the Cyprus Investment Firms (CIF) registered under MiFID so far and succeeded in extending the license of a number of existing CIFs

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MiFID II/MiFIR European Markets Infrastructure Regulation (EMIR) FATCA Consulting & Advisory

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