Financial Services Advisory Team

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The Financial Services Advisory Team (FSAT) of MAP S.Platis is a unique team of professional and experienced consultants providing full range of consulting and advisory services, related to the establishment/registration and operation of Investment Firms, Forex (FX) Brokerage Firms, Collective Investment Schemes (UCITS and International Collective Investment Schemes) and Banking Institutions in Cyprus and other member states of the EU. All our team members have undertaken thorough and extensive training and are ready to help you with the implementation of MiFID, in Cyprus as well as other member states of the EU!

 

 

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), ... Read more

Internal Audit, Investigations & Compliance Support Services for European Investment Firms

The specialised teams of MAP S.Platis provide full and comprehensive Internal Audit, Special Investigations and Compliance Support (MiFID) Services to a great number of European Investment Firms. Our duly certified internal auditors and experienced compliance officers are continuously trained and ... Read more

Consulting and Advisory

MAP S.Platis currently acts as an external consultant to a number of existing Investment Firms on increasing spectrum of investment services (extending a license), structuring/restructuring units, procedures updating, internal operations manuals updating and redrafting, ... Read more

Funds, UCITS and International Collective Investment Schemes

Fund Registration Services Designing and building the scheme structure based on your specific needs Drafting the Offering Memorandum in the most efficient manner, and based on your specific needs Drafting the Memorandum & Articles of Association ... Read more

FX Brokerage Firms

The specialised Financial Services Advisory Team of MAP S.Platis remains currently the only service provider in the region which has been consistently successful in obtaining licenses and registering EU and Cyprus Investment Firms to deal in Forex (FX), under the current EU Law (MiFID). In ... Read more

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 Read more

MiFID

A new directive MiFID was officially adopted on 30 March 2004 which has brought a cyclone of changes for investment service providers. MiFID was transposed into Cypriot legislation with the New Law 144(I) of 2007 (Law which provides for the Provision of Investment Services, the Exercise of ... Read more