The firm assists clients in acquiring licenses and supports those navigating regulations.
Its second agreement with CySEC to investigate violations by investment firms was completed in 2020.
MAP
S.Platis, a regulatory and financial advisory firm, has obtained a Payment
Institution license on behalf of one of its clients. The Central Bank of Cyprus
granted this license.
MAP
S.Platis in Financial Services
The
company has continued in obtaining Payment Institution licenses throughout the
year. The firm is currently assisting clients in their pursuit of Electronic
Money Institution and Payment Institution licenses while providing
support to clients who are already navigating the regulatory landscape.
Demetris
Taxitaris, the CEO of MAP S.Platis Group, expressed his satisfaction: "For over two decades, MAP S.Platis has been engaged in the
financial services industry, including fintech, and we remain fully committed
to its growth. We leverage our team's extensive technical expertise and
multidisciplinary knowledge to ensure the success of every application."
Taxitaris
added: “Obtaining a neobank / digital bank license can often be a challenging
process for firms, and this achievement underscores our commitment to helping
our clients navigate the regulatory landscape and it's a testament to the hard
work and unparalleled regulatory consulting expertise of our team.”
“We
are proud [of] this significant milestone for our client, and we look forward to
continuing to support our clients in their financial endeavours. We're thankful
to the CBC for their cooperation and the positive outcome.”
Range
of Services Offered by MAP S.Platis
Earlier,
Finance Magnates reported that MAP
S.Platis had successfully completed its second agreement with the Cyprus
Securities and Exchange Commission (CySEC). Through this partnership, MAP S.Platis offered its expertise to assist CySEC in investigating possible infringements of regulatory standards by Cypriot Investment Firms, in response to the regulator's public
tender 07/2020.
Cyprus
is home to numerous financial service companies, and CySEC monitors market
players for any violations. MAP S.Platis offers a wide range of services in
regulatory technology, financial advisory, Blockchain, and professional
training. Its regtech services, provided under the MAP FinTech brand, include
regulatory reporting services, such as MiFIR reporting, EMIR and SFTR reporting,
ASIC reporting, best execution monitoring and reporting, CRS/FATCA reporting,
eKYC, AML transaction monitoring, and market surveillance, among others.
MAP
S.Platis, a regulatory and financial advisory firm, has obtained a Payment
Institution license on behalf of one of its clients. The Central Bank of Cyprus
granted this license.
MAP
S.Platis in Financial Services
The
company has continued in obtaining Payment Institution licenses throughout the
year. The firm is currently assisting clients in their pursuit of Electronic
Money Institution and Payment Institution licenses while providing
support to clients who are already navigating the regulatory landscape.
Demetris
Taxitaris, the CEO of MAP S.Platis Group, expressed his satisfaction: "For over two decades, MAP S.Platis has been engaged in the
financial services industry, including fintech, and we remain fully committed
to its growth. We leverage our team's extensive technical expertise and
multidisciplinary knowledge to ensure the success of every application."
Taxitaris
added: “Obtaining a neobank / digital bank license can often be a challenging
process for firms, and this achievement underscores our commitment to helping
our clients navigate the regulatory landscape and it's a testament to the hard
work and unparalleled regulatory consulting expertise of our team.”
“We
are proud [of] this significant milestone for our client, and we look forward to
continuing to support our clients in their financial endeavours. We're thankful
to the CBC for their cooperation and the positive outcome.”
Range
of Services Offered by MAP S.Platis
Earlier,
Finance Magnates reported that MAP
S.Platis had successfully completed its second agreement with the Cyprus
Securities and Exchange Commission (CySEC). Through this partnership, MAP S.Platis offered its expertise to assist CySEC in investigating possible infringements of regulatory standards by Cypriot Investment Firms, in response to the regulator's public
tender 07/2020.
Cyprus
is home to numerous financial service companies, and CySEC monitors market
players for any violations. MAP S.Platis offers a wide range of services in
regulatory technology, financial advisory, Blockchain, and professional
training. Its regtech services, provided under the MAP FinTech brand, include
regulatory reporting services, such as MiFIR reporting, EMIR and SFTR reporting,
ASIC reporting, best execution monitoring and reporting, CRS/FATCA reporting,
eKYC, AML transaction monitoring, and market surveillance, among others.
FM's Editor-in-Chief Yam Yehoshua on how the newsroom evaluates stories.
FM's Editor-in-Chief Yam Yehoshua on how the newsroom evaluates stories.
FM's Editor-in-Chief Yam Yehoshua on how the newsroom evaluates stories.
FM's Editor-in-Chief Yam Yehoshua on how the newsroom evaluates stories.
Matthew Smith, Group CEO at EC Markets, speaking at FMLS:24
Matthew Smith, Group CEO at EC Markets, speaking at FMLS:24
Matthew Smith, Group CEO at EC Markets, speaking at FMLS:24
Matthew Smith, Group CEO at EC Markets, speaking at FMLS:24
Finance Magnates Annual Awards 2024 | FM Awards 2024 Highlights
Finance Magnates Annual Awards 2024 | FM Awards 2024 Highlights
🎥Catch the best moments from the Finance Magnates Annual Awards Gala Dinner!
An evening where top names in finance came together to celebrate achievements, enjoy live music, and connect over a memorable dinner. Watch the highlights and feel the energy of our first gala in Cyprus!
Congratulations to all the winners for their dedication to excellence and leadership in the financial industry, including XM, Trading PRO, FP Markets, Deriv, FxPro, LATAM, Headway, ATFX, FBS, AMEGA, EC Markets, Axi
For more information about the 1st Finance Magnates Annual Awards, visit https://bit.ly/3Zb7wNz
#FinanceMagnatesGala #IndustryExcellence #GalaHighlights #FinanceMagnatesAnnualAwards #FinanceMagnatesAwards #CelebratingSuccess #FinanceCommunity
🎥Catch the best moments from the Finance Magnates Annual Awards Gala Dinner!
An evening where top names in finance came together to celebrate achievements, enjoy live music, and connect over a memorable dinner. Watch the highlights and feel the energy of our first gala in Cyprus!
Congratulations to all the winners for their dedication to excellence and leadership in the financial industry, including XM, Trading PRO, FP Markets, Deriv, FxPro, LATAM, Headway, ATFX, FBS, AMEGA, EC Markets, Axi
For more information about the 1st Finance Magnates Annual Awards, visit https://bit.ly/3Zb7wNz
#FinanceMagnatesGala #IndustryExcellence #GalaHighlights #FinanceMagnatesAnnualAwards #FinanceMagnatesAwards #CelebratingSuccess #FinanceCommunity
FMLS:24 | Shaping the Next Era of Financial Evolution
FMLS:24 | Shaping the Next Era of Financial Evolution
Welcome to FMLS:24 – the premier event where influential brands and leaders in trading, payments, fintech, and digital assets come together!
Join over 2,500 industry professionals, engage with 150+ expert speakers, and discover endless opportunities with 70+ top exhibitors. FMLS:24 is where senior executives and decision-makers gather to close deals, forge new partnerships, and strengthen connections with long-term clients.
Whether you’re in finance, technology, or payments, this summit is your gateway to future growth, meaningful collaborations, and industry-leading insights.
👉 Don't miss out – secure your ticket now at https://events.financemagnates.com/ZQEYy0?utm_source=youtube&utm_campaign=fmls24-awareness&utm_medium=video&RefId=MLS%3A24+Video+Promo
#fmls #fmls24 #fmevents #financemagnates #forex #payments #crypto #events #london #fintech #ai #generativeai #technology #onlinetrading #forex #investing #investors #tech
📣 Stay updated with the latest in finance and trading!
Follow FMevents across our social media platforms for news, insights, and event updates. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/
👍 Facebook: https://www.facebook.com/FinanceMagnatesEvents
📸 Instagram: https://www.instagram.com/fmevents_official
🐦 Twitter: https://twitter.com/F_M_events
🎥 TikTok: https://www.tiktok.com/@fmevents_official
▶️ YouTube: https://www.youtube.com/@FinanceMagnates_official
Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Welcome to FMLS:24 – the premier event where influential brands and leaders in trading, payments, fintech, and digital assets come together!
Join over 2,500 industry professionals, engage with 150+ expert speakers, and discover endless opportunities with 70+ top exhibitors. FMLS:24 is where senior executives and decision-makers gather to close deals, forge new partnerships, and strengthen connections with long-term clients.
Whether you’re in finance, technology, or payments, this summit is your gateway to future growth, meaningful collaborations, and industry-leading insights.
👉 Don't miss out – secure your ticket now at https://events.financemagnates.com/ZQEYy0?utm_source=youtube&utm_campaign=fmls24-awareness&utm_medium=video&RefId=MLS%3A24+Video+Promo
#fmls #fmls24 #fmevents #financemagnates #forex #payments #crypto #events #london #fintech #ai #generativeai #technology #onlinetrading #forex #investing #investors #tech
📣 Stay updated with the latest in finance and trading!
Follow FMevents across our social media platforms for news, insights, and event updates. Connect with us today:
🔗 LinkedIn: https://www.linkedin.com/showcase/financemagnates-events/
👍 Facebook: https://www.facebook.com/FinanceMagnatesEvents
📸 Instagram: https://www.instagram.com/fmevents_official
🐦 Twitter: https://twitter.com/F_M_events
🎥 TikTok: https://www.tiktok.com/@fmevents_official
▶️ YouTube: https://www.youtube.com/@FinanceMagnates_official
Don't miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!