MAP S.Platis introduces MAP Financial Forensics Unit

Given the heavy public and regulatory scrutiny that the financial services sector is under in today’s turbulent and complex business environment, MAP S.Platis, the ...

Expert Article: Assessing the regulatory landscape and licensing requirements of Copy Trading

Two members of the MAP S.Platis Management team, Director Alexandros Constantinou and Manager Stathis Kyriakides provide their insights and expertise examining some of the ...

Expert Article: European Market Infrastructure Regulation

MAP S.Platis Director Alexandros Constantinou explores EMIR and some of the risks and opportunities presented to Forex, CFD and Binary Options Brokers & Market Makers by the ...

MAP-ERS: 10,000,000 successfully and timely reported trades!!

We are proud to announce that since its launch MAP-ERS has successfully and timely reported over 10,000,000  trades via its unique and specialised  platform, with zero ...

MAP S.Platis Regulatory Radar: 2nd Issue (Oct 2014)

MAP S.Platis, the leading and most specialised consultancy firm for financial services companies in the region, is delighted to publish the 2nd Issue of its ‘Regulatory ...

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MiFID II and MiFIR: Preparing for Tomorrow


As part of our commitment and dedication to offer high quality services and executive training in ...

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Banking Advisory

We pride to have the best team of experts in their field helping our prominent clients at any stage, from the establishment and activation of a bank in Cyprus to its expansion or restructuring and on a continuous basis with compliance support. Our Company offers a wide range of services for banks such as:

  • Bank registration
  • Bank activation
  • Money laundering compliance
  • Banking supervision issues
  • Advice on capital adequacy directive
  • Advice on merger control/antitrust
  • Compliance with national and EU Laws
  • Drafting of bank-customer agreements
  • Leasing contracts
  • Mortgage credit issues
  • Consumer credit issues
  • Suretyship issues
  • Payment systems advice
  • Cheque truncation advice
  • Money transfer advice
  • Currency exchange advice
  • Outsourcing advice
  • Advice on advertisements
  • Representation before the authorities
  • Opinions

For more information and to compare our prices please feel free to contact us.

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