FiveComply
Business Consulting and ServicesView the employees at
FiveComply-
Valerie Ah-Weng COMPLIANCE/ AML SPECIALIST | BA ECON (HONS) | ICA ACCREDITED | APPROVED OUTSOURCED COMPLIANCE OFFICER AT FIVECOMPLY
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Victoria, Seychelles
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Rising Star
GABRIEL STYLLAS Founder at FiveComply-
Rising Star
Christophoros Savvidis Consultant at Licensing and Compliance Support Department at FiveComply-
Limassol, Cyprus
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Rising Star
Erato Chatzikyriakou Consultant (part of the Licensing and Compliance Support department) dealing with regulatory aspects at FiveComply; provision of advice and solutions to financial institutions on regulatory compliance issues.-
Cyprus
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Rising Star
Overview
FiveComply assists Investment Firms, Investment Funds, and Payment Institutions in international licensing, establishment, and operations. It provides expertise in compliance, AML, internal audit, risk management, legal / corporate support and other related issues. Our team offers customized solutions and assists clients in identifying and properly managing the ever-evolving regulatory environment. The legal framework for international business and investments constantly evolves and as a financial firm you need expert partners. We measure our success through our clients; how well we are regarded by them and the depth of the service offering that we provide. Contact us to have a chat!
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