MAP S.Platis

Retail and Commercial Banking - Provides advisory services to banks. - Offers compliance consulting and regulatory technology relevant to banking operations. Lending and Credit Services - Related services include capital adequacy and risk management consulting for lending institutions. Digital Banking and Fintech - Specializes in services for Fintech companies. - Provides regulatory technology and blockchain services. - Serves payment and electronic money institutions. Risk Management and Compliance - Offers comprehensive compliance consulting services. - Provides capital adequacy and risk management consulting. - Implements regulatory technology solutions. - Offers KYC/AML as a Service (KaaS), including remediation solutions, compliance staff solutions, and outsourced KaaS solutions. - Conducts internal audits. - Provides a compliance management system. - Addresses various regulatory topics including AML/CFT, CRD IV, CRR2 & CRD5, IFR & IFD, and GDPR. Wealth Management and Financial Planning - Serves clients in the asset and wealth management sector. - Provides support for investment funds. Investment Banking - Offers corporate services such as company registration and administration, business and tax consulting, and secretarial services. Asset Management - Supports clients in the asset and wealth management sector. - Provides investment fund support. Trading and Brokerage - Specializes in services for Forex & CFDs businesses. - Serves brokers and dealers. Corporate Finance and M&A - Offers corporate and legal services including company registration and administration, business and tax consulting, and secretarial services. Regulatory Environment and Governance - Provides extensive regulatory compliance services and regulatory technology. - Covers a wide range of regulatory topics: MiCA, MiFID, MiFID II / MiFIR, AML / CFT, EMIR-Refit, CRD IV, CRR2 & CRD5, IFR & IFD, AIFMD, AIFs, UCITS, PRIIPs / KIDs, MAD / MAR, SFDR, SFTR, REMIT, BRRD, FATCA, CRS, PSD II, GDPR, CSDR, and IORP II. Financial Technology (Fintech) & Innovation - Engages with Fintech companies and provides blockchain services. - Offers regulatory technology solutions. Customer Relations and Experience - Committed to providing excellent service as evidenced by client testimonials. Global Financial Systems - Operates with offices across multiple international locations, including Cyprus, the United Kingdom, Greece, Malta, Belgium, Ireland, and the UAE, indicating a global presence and understanding of international financial systems.