MAP
S.Platis, a regulatory and monetary advisory agency, has obtained a Cost
Establishment license on behalf of one in all its shoppers. The Central Financial institution of Cyprus
granted this license.
The
firm has continued in acquiring Cost Establishment licenses all through the
12 months. The agency is at present aiding shoppers of their pursuit of Digital
Cash Establishment and Cost Establishment licenses, whereas additionally offering
help to shoppers who’re already navigating the regulatory panorama.
Demetris Taxitaris, the CEO of MAP S.Platis Group, Supply: LinkedIn
Demetris
Taxitaris, the CEO of MAP S.Platis Group, expressed his satisfaction,
stating: “For over 20 years, MAP S.Platis has been engaged within the
monetary companies trade, together with fintech, and we stay totally dedicated
to its development. We leverage our staff’s intensive technical experience and
multidisciplinary information to make sure the success of each software.”
Taxitaris
added: “Acquiring a neobank / digital financial institution license can typically be a difficult
course of for corporations, and this achievement underscores our dedication to serving to
our shoppers navigate the regulatory panorama and it is a testomony to the exhausting
work and unparalleled regulatory consulting experience of our staff.”
“We
are proud for this vital milestone for our shopper, and we stay up for
persevering with to help our shoppers of their monetary endeavours. We’re grateful
to the CBC for his or her cooperation and the optimistic end result.”
Vary
of Companies Supplied by MAP S.Platis
Earlier,
Finance Magnates reported that MAP
S.Platis had efficiently accomplished its second settlement with the Cyprus
Securities and Change Fee (CySEC). Underneath this settlement, MAP S.Platis supplied
its companies to help CySEC in investigating potential violations of present
frameworks by Cypriot Funding Corporations, associated to the regulator’s public
tender 07/2020.
Cyprus
is dwelling to quite a few monetary service firms, and CySEC screens market
gamers for any violations. MAP S.Platis provides a variety of companies in
regulatory know-how, monetary advisory, Blockchain, {and professional}
coaching. Their regtech companies, supplied underneath the MAP FinTech model, embody
regulatory reporting companies resembling MiFIR reporting, EMIR and SFTR reporting,
ASIC reporting, finest execution monitoring and reporting, CRS/FATCA reporting,
eKYC, AML transaction monitoring, and market surveillance, amongst others.
MAP
S.Platis, a regulatory and monetary advisory agency, has obtained a Cost
Establishment license on behalf of one in all its shoppers. The Central Financial institution of Cyprus
granted this license.
The
firm has continued in acquiring Cost Establishment licenses all through the
12 months. The agency is at present aiding shoppers of their pursuit of Digital
Cash Establishment and Cost Establishment licenses, whereas additionally offering
help to shoppers who’re already navigating the regulatory panorama.
Demetris Taxitaris, the CEO of MAP S.Platis Group, Supply: LinkedIn
Demetris
Taxitaris, the CEO of MAP S.Platis Group, expressed his satisfaction,
stating: “For over 20 years, MAP S.Platis has been engaged within the
monetary companies trade, together with fintech, and we stay totally dedicated
to its development. We leverage our staff’s intensive technical experience and
multidisciplinary information to make sure the success of each software.”
Taxitaris
added: “Acquiring a neobank / digital financial institution license can typically be a difficult
course of for corporations, and this achievement underscores our dedication to serving to
our shoppers navigate the regulatory panorama and it is a testomony to the exhausting
work and unparalleled regulatory consulting experience of our staff.”
“We
are proud for this vital milestone for our shopper, and we stay up for
persevering with to help our shoppers of their monetary endeavours. We’re grateful
to the CBC for his or her cooperation and the optimistic end result.”
Vary
of Companies Supplied by MAP S.Platis
Earlier,
Finance Magnates reported that MAP
S.Platis had efficiently accomplished its second settlement with the Cyprus
Securities and Change Fee (CySEC). Underneath this settlement, MAP S.Platis supplied
its companies to help CySEC in investigating potential violations of present
frameworks by Cypriot Funding Corporations, associated to the regulator’s public
tender 07/2020.
Cyprus
is dwelling to quite a few monetary service firms, and CySEC screens market
gamers for any violations. MAP S.Platis provides a variety of companies in
regulatory know-how, monetary advisory, Blockchain, {and professional}
coaching. Their regtech companies, supplied underneath the MAP FinTech model, embody
regulatory reporting companies resembling MiFIR reporting, EMIR and SFTR reporting,
ASIC reporting, finest execution monitoring and reporting, CRS/FATCA reporting,
eKYC, AML transaction monitoring, and market surveillance, amongst others.
