Founded in 2017, SMP Solution Management Partners is a professional services firm located in Limassol, Cyprus. The company specializes in offering comprehensive, tailor-made solutions for investment firms and other entities in the financial sector. Their core mission is to assist clients in navigating the complex regulatory landscape by providing expert services in licensing, regulatory compliance, internal audits, risk management, and anti-money laundering (AML/CFT) compliance. SMP positions itself as a strategic partner, helping financial businesses establish, maintain, and grow their operations in full compliance with CySEC and European regulations.

Founded in

Mexico