FAI COMPLY OUTSOURCED COMPLIANCE. IN-HOUSE QUALITY

PROVEN EXPERTISE IN ALL SECTORS IN REGULATORY COMPLIANCE & FINANCIAL SERVICES LICENSING

FINANCIAL ASSOCIATES INTERNATIONAL (FAI)

Our aim is not only to help set up or sustain, but also enhance your business practice through our first class experience in the industry. We pride ourselves on unparalleled quality of service which compliments your business.

CHOOSE YOUR SERVICE

HOW WE WORK

We firmly believe in working closely with you and making sure you feel no difference from having an in-house compliance team. We achieve that by being physically present in your office for full working days and always being available online.

  • AvailableOnline during all business hours.

  • Present At your office at least once a week.

  • Professional Covering all your regulatory needs.

  • Cost Efficient Monthly subscription-fee.

GLOBAL & OFFSHORE REGULATORY BODIES

Covered by FAIComply Services

The UK Financial Conduct Authority (FCA formerly FSA)

The Cyprus Securities and Exchange Commission (CySEC) The Cyprus Central Bank

The Malta Financial Services Authority (MFSA)

The Australian Securities and Investment Commission (ASIC)

Seychelles (SIBA)

Belize IFSC

New Zealand FSPR

Bahamas Financial Services Board

Monetary Authority of Singapore

JURISDICTIONS

Covered by FAIComply

OUR PEOPLE

OUR ASSOCIATES

ANGELIKI GEORGIOUCertified Lawyer, Cyprus Bar Association

"Working closely with our clients is what motivates us most. Our philosophy is simple; honest concern for our client's needs and commitment to success and excellence"

Education

BSc (Hons), Bachelor of Law, university of Leeds
BSc (Hons), Philosophy, University of Crete Diploma (Hons), English and Academic Skills, University of Birmingham

Professional Qualifications:

Angeliki Georgiou was born in Nicosia, Cyprus. In 2008 she graduated from the University of Crete, School of Philosophy (Bachelor of Philology) and in 2013 she was awarded the undergraduate degree on “LLB, Bachelor of Laws” from the University of Leeds. After successfully passing the Cyprus Bar Association exams within 2014 and the Advanced Exams of Cyprus Securities and Exchange Commission (“CySEC”) she started focusing her career in Company, Banking and Finance Law. In addition, Mr. Georgiou is specialized in providing legal advices on cases concerning Cyprus Investment Firms (“CIFs”), Alternative Investment Funds (“AIF”) and Alternative Investment Fund Managers (“AIFM”). Further she is expertise in regulatory issues pertaining Anti-Money Laundering, the Markets in Financial Instruments Directive (“MiFID II”) and any other topics concerning the European Securities and Markets Authority.