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

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

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

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)

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 ...

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 ...

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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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