Founded in 2013, Compliance Options Limited is a boutique-style compliance consultancy firm based in Cyprus. The company specializes in offering tailor-made, cost-effective compliance and regulatory solutions for investment firms, including assistance with licensing, external and internal audits, AML compliance, capital adequacy reporting (COREP), marketing material compliance, and general legal consulting. Their mission is to help financial firms navigate the complex regulatory landscape and maintain full compliance with relevant authorities.

Founded in

United Kingdom