News
Further to the Cyprus Securities and Exchange Commission (CySEC) announcement on Friday the 3rd of February 2012, about the granting of SEVEN CySEC Investment Firm Licenses during ...
The Financial Services Advisory Teams of MAP S.Platis are proud to announce FOUR new financial services licenses, received in record-breaking time!
As part of the continuing efforts of MAP S.Platis to develop, support and assist with the interpretation of the regulatory framework in which EU Investment Firms operate, the ...
MAP S.Platis is proud to announce that, during the 9th Middle East Forex & Investment Summit 2011, held in Abu Dhabi, between 15-16 November 2011, MAP S.Platis has been ...
MAP S.Platis has been nominated as the “Best FX Regulatory & Compliance Support” in the upcoming 9th Middle East Forex & Investment Summit taking place on the 15th & ...
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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
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