Welcome to Complyport - member of ComplyMAP Group!

Complyport is the leading City-based compliance and regulatory consultancy firm providing bespoke, practical compliance solutions for FCA-regulated investment firms, insurance firms, payment and electronic money institutions, FinTechs and neo-banks, and traditional banking institutions. Our specialist expertise can either sit alongside your current compliance teams or, for an independent solution, we can bring any of our 75 strong team in-house.

Established in 2001, Complyport is now one of the UK's largest independent compliance consulting businesses, combining former regulators, industry practitioners and legally qualified individuals to offer our clients an exceptionally professional team.

Since launching, the Group has successfully project-managed and assisted with over 1,000 applications with their FCA and EU regulatory licenses. We serve clients across all areas of wholesale regulated activities, including investment management, securities brokerage, banking, venture capital, private equity, corporate finance, social finance and capital introduction.

With offices in the UK, Malta, Cyprus, Dubai and a committed international network, we can address international regulatory issues in the UK, the EU, Switzerland, the Middle East, the US, Australia, New Zealand and Asia.

Complyport is a member of the Association of Professional Compliance Consultants (APCC), and on the FCA's Skilled Panel. Complyport is HMRC registered as a company service provider for Anti-Money Laundering purposes (registration number: XCML00000182265).

Banking

FinTech

Risk & Compliance

Complyport

Alla Konnikov

Faith Mafullul

Paul Grainger

Richard Corbyn

Pantelis Angelides

Panayiotis Antoniou

Jan Hagen

Kumar Ved

��

Complyport

Org chart

Similar companies

��������

Complyport

Org chart

Similar companies

��