Complyport Cyprus

Complyport Cyprus

Complyport’s EU regulatory, GRC and RegTech operation for financial services.

Complyport’s EU regulatory, GRC and RegTech operation for financial services.

Complyport Cyprus supports investment firms, funds, payments, banks, crypto businesses and other regulated institutions with licensing, compliance, AML, risk, reporting, audits, cybersecurity and RegTech.
Min project size
Custom quote required
Employees
201–500
Locations
Nicosia, Cyprus
Year founded
Founded 2007
Estimated Business Mix by Industry

Estimated regulated-industry mix

100%
Total
  • Online Trading & Prop Firms25%
  • Crypto & Digital Assets15%
  • Other60%
Primary focus: Other
Verified in:Online Trading & Prop FirmsCrypto & Digital Assets

Meet the Team

Complyport Cyprus supports investment firms, funds, payments, banks, crypto businesses and other regulated institutions with licensing, compliance, AML, risk, reporting, audits, cybersecurity and RegTech. The company is headquartered in Nicosia, Cyprus. Its team brings together expertise in Authorisation, Investment Firms, Crypto, Tokenization, Payments, and Funds to support clients through structuring, licensing, implementation, compliance, and ongoing administration.

DS
Dr. Stelios Platis
Group Chairman

Dr. Stelios Platis chairs the Complyport group and is a board member supporting its international GRC and RegTech strategy.

DT
Demetris Taxitaris
Chief Executive Officer

Demetris Taxitaris leads Complyport’s global regulatory, compliance and technology operations.

AC
Alexandros Constantinou
Senior Managing Director

Alexandros Constantinou is a senior managing director and board member within the Complyport group.

NN
Neophytos Neophytou
Manager, Authorisations

Neophytos Neophytou leads authorisation work supporting regulated financial-services applications.

PA
Panayiotis Antoniou
Managing Director, Risk Management and Prudential

Panayiotis Antoniou leads risk-management and prudential advisory engagements.

PA
Pantelis Angelides
Managing Director, Cybersecurity and Operational Resilience

Pantelis Angelides leads cybersecurity and operational-resilience services.

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Pricing Snapshot

Starting price
Contact for pricing
Pricing model
Contact for pricing
Pricing details

Pricing is tailored to scope, jurisdiction, complexity and delivery model.

Service
EU Financial Services Licensing and Registration
CySECEU regulators

End-to-end authorisation support for regulated financial institutions across Cyprus and the EU.

  • Regulatory strategy
  • Application
  • Policies
  • Governance
  • Capital
  • Regulator engagement
Typical timeline: Custom scope
Availability: Custom quote required

Pricing is tailored to scope, jurisdiction, complexity and delivery model.

Authorisation
Investment Firms
Crypto
Payments

Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.

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Complyport Cyprus
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