Mariam Zahri's Contact Details

Mariam Zahri's Company Details

FAI Comply

Episkopi, Limassol, Cyprus • 4 Employees
Financial Services

FAI Comply is a key player in the field of regulatory compliance and licensing advisory for companies looking to establish a presence in the EU and thus be fully harmonized and regulated in the provision of investment services within the EU as well as the global markets.The company operates out of Cyprus with a broad network of partners and associates in international markets whose experience spans both within and beyond the EU domain.COMPLIANCE AT FAIAt FAI, we oversee each and every compliance function for our clients, ensuring adherence to regulatory requirements.RISK MANAGEMENTDesign and implementation of integrated and enterprise-wide market, credit, and operational risk processes and policies in compliance with local legislations and regulatory standardsINVESTMENT FIRM LICENSINGWe undertake the preparation and submitting of applications for EU MiFID licensing and provide post-submission support leading up to the granting of the licenseAIF /AIFMAlternative Investment Funds and Alternative Investment Fund Managers, provide the framework for registration, regulation of operations of investment Funds in Cyprus and the EU.OFFSHORE JURISDICTIONSOur team of experts can undertake the licensing by the relevant regulatory body and incorporation of a company in jurisdictions all around the world