MAP
S.Platis, a regulatory and monetary advisory agency, has obtained a Fee
Establishment license on behalf of considered one of its purchasers. The Central Financial institution of Cyprus
granted this license.
The
firm has continued in acquiring Fee Establishment licenses all through the
yr. The agency is presently aiding purchasers of their pursuit of Digital
Cash Establishment and Fee Establishment licenses, whereas additionally offering
assist to purchasers 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 progress. We leverage our crew’s in depth technical experience and
multidisciplinary data 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 purchasers navigate the regulatory panorama and it is a testomony to the arduous
work and unparalleled regulatory consulting experience of our crew.”
“We
are proud for this important milestone for our consumer, and we sit up for
persevering with to assist our purchasers of their monetary endeavours. We’re grateful
to the CBC for his or her cooperation and the optimistic final 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 Alternate Fee (CySEC). Beneath this settlement, MAP S.Platis supplied
its companies to help CySEC in investigating potential violations of current
frameworks by Cypriot Funding Corporations, associated to the regulator’s public
tender 07/2020.
Cyprus
is house to quite a few monetary service firms, and CySEC displays market
gamers for any violations. MAP S.Platis presents a variety of companies in
regulatory expertise, monetary advisory, Blockchain, {and professional}
coaching. Their regtech companies, supplied underneath the MAP FinTech model, embody
regulatory reporting companies akin to 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 Fee
Establishment license on behalf of considered one of its purchasers. The Central Financial institution of Cyprus
granted this license.
The
firm has continued in acquiring Fee Establishment licenses all through the
yr. The agency is presently aiding purchasers of their pursuit of Digital
Cash Establishment and Fee Establishment licenses, whereas additionally offering
assist to purchasers 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 progress. We leverage our crew’s in depth technical experience and
multidisciplinary data 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 purchasers navigate the regulatory panorama and it is a testomony to the arduous
work and unparalleled regulatory consulting experience of our crew.”
“We
are proud for this important milestone for our consumer, and we sit up for
persevering with to assist our purchasers of their monetary endeavours. We’re grateful
to the CBC for his or her cooperation and the optimistic final 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 Alternate Fee (CySEC). Beneath this settlement, MAP S.Platis supplied
its companies to help CySEC in investigating potential violations of current
frameworks by Cypriot Funding Corporations, associated to the regulator’s public
tender 07/2020.
Cyprus
is house to quite a few monetary service firms, and CySEC displays market
gamers for any violations. MAP S.Platis presents a variety of companies in
regulatory expertise, monetary advisory, Blockchain, {and professional}
coaching. Their regtech companies, supplied underneath the MAP FinTech model, embody
regulatory reporting companies akin to 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.
