A global RegTech and GRC advisory with 25+ years’ experience and 200+ specialists across the UK, EU, UAE, Mauritius and India. Secured 1,500+ authorisations and supporting 1,000+ clients worldwide.
Providing Compliance
Excellence
Successful FCA, EU and UAE
Authorisations
Active Firms Receiving Regulatory
Support
Client Satisfaction
Compliance and RegTech solutions for regulated Financial Services firms.
Innovative compliance solutions for regulated firms and fintech startups.
Comprehensive compliance solutions for payment institutions, EMIs, PSPs and banks.
Regulatory compliance and risk management solutions for insurance providers.
Compliance and governance solutions for corporations across various industries.
Specialised compliance solutions for legal firms and professional service providers.
Strategic, end-to-end solutions designed to navigate the complexities of UK and international regulatory landscapes.
Sophisticated risk frameworks and capital adequacy solutions designed to protect your firm’s stability and ensure long-term regulatory resilience.
Strategic guidance and hands-on support for firms seeking regulatory licensing, ensuring a smooth transition from application to operational status.
Bespoke educational programmes designed to empower your workforce, mitigate risk and foster a culture of regulatory excellence.
ComplyMAP Group is a UK-headquartered global RegTech, GRC and technology infrastructure advisory Group with 25+ years’ experience and 200+ specialists across the UK, EU, UAE, Mauritius and India. Operating under the brand of Complyport, we have secured 1,500+ regulatory authorisations and are supporting 1,000+ clients worldwide. We also provide regulatory coverage across Australia, Singapore and New Zealand through our global associate network.
To empower businesses with the knowledge, tools and support they need to navigate complex regulatory landscapes with confidence and efficiency.
To be the global leader in regulatory compliance solutions, setting the standard for excellence in the industry.
Advanced financial technology solutions for regulatory reporting and compliance.
GRC tool for streamlined compliance and enhanced digital operational resilience and security.
Comprehensive compliance management platform for streamlined regulatory processes.
UnifyInsure transforms insurance operations through integrated digital infrastructure and real-time insights.
The FCA has published its Consumer investments report, providing an overview of developments in the
The Financial Conduct Authority has published CP26/1: The Value for Money Framework: Response to consultation,
Webinar On Demand: The 2026 Digital Asset Compliance Masterclass – Module I: The First Mile:
Webinar On Demand: KYC Backlogs and Remediation – Clearing at Scale and Cost this webinar
Dr. Platis does not just manage compliance; he reconstructs it. As the Executive Chairman of
All Group companies to operate as Complyport across five jurisdictions London, 2 March 2026 –
The FCA has published its Consumer investments report, providing an overview of developments in the
The Financial Conduct Authority has published CP26/1: The Value for Money Framework: Response to consultation,
Webinar On Demand: The 2026 Digital Asset Compliance Masterclass – Module I: The First Mile:
Webinar On Demand: KYC Backlogs and Remediation – Clearing at Scale and Cost this webinar
Dr. Platis does not just manage compliance; he reconstructs it. As the Executive Chairman of
All Group companies to operate as Complyport across five jurisdictions London, 2 March 2026 –
With offices in the UK, EU, UAE, MAU and IND, we currently service over 700 clients across five jurisdictions
Our headquarters in London provides comprehensive compliance solutions for UK-based businesses.
Our Cyprus office serves clients across the EU with tailored regulatory compliance solutions.
Our Dubai office provides regulatory compliance solutions for businesses in the UAE and wider Middle East.
Our India office specialises in compliance solutions tailored to the regional regulatory environment.
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Whether you are applying for regulatory authorisation in the UK, EU, UAE or another jurisdiction, responding to new requirements or in need of ongoing compliance support, our team is here to help.
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The Regulatory Gateway for Financial Promotions is Here
Navigating KYC Challenges in 2024: Insights from the Q&A Session
Webinar Recording – KYC: Challenges Around KYC and Best Practices for 2024
Navigating the Financial Promotions Gateway Ahead of the FCA Deadline, 7th February 2024
34 Lime Street,
London,
EC3M 7AT
United Kingdom
E: info@complyport.com
T: +44 (0)20 7399 4980
2 Diagorou
ERA House,
Floors 9-12 1097,
Nicosia, Cyprus
E: info@complyport.com.cy
T: +357 2287 7744
82 Archiepiskopou Makariou C,
2nd Floor, 4003,
Limassol, Cyprus
E: info@complyport.com.cy
T: +357 2535 1335
401, Building No.76,
Al Masaood Tower – 2,
Airport Road, Dubai,
United Arab Emirates
E: info@complyport.ae
T: +971 4 221 8973
Platinum Techno Park, 802,803,804,
8th Floor, Plot number: 17/18, Bhagwan
Mahaveer Road, Sector 30,
Vashi, Navi Mumbai.
E: info@complyport.ae
T: +91 98408 34422
Office 15, 2nd Floor,
Docks 4 Tower, Caudan
Les Salines 11315, Port Louis,
Mauritius
E: info@complyport.ae
T: +91 98408 34422
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