Afin Compliance is a specialized consultancy firm based in Cyprus that provides tailored solutions for the financial sector. Comprised of experienced professionals, the company focuses on assisting financial services firms with licensing, regulatory compliance, risk management, and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) frameworks. Their mission is to help clients navigate the complex regulatory landscape, ensure adherence to legal standards, and establish robust operational structures.

Founded in

Spain