FAI Comply provides comprehensive services to help companies navigate the complex regulatory landscape and ensure compliance with all relevant laws and regulations. This includes assistance with obtaining licenses and authorizations, developing compliance policies and procedures, conducting risk assessments, and implementing effective compliance programs.The company specializes in providing regulatory compliance and licensing advisory services for companies in the financial services industry, including investment firms, payment institutions, electronic money institutions, and cryptocurrency exchanges. They also work with companies in other sectors, such as technology and e-commerce, that may require regulatory compliance in order to operate in the EU or other jurisdictions.FAI Comply’s team of experts has extensive knowledge and experience in EU and international regulations, including MiFID II, PSD2, AML/CFT, GDPR, and more. They stay up-to-date with the latest regulatory developments and provide clients with tailored advice and solutions to meet their specific compliance needs.In addition to their regulatory compliance services, FAI Comply also offers assistance with company formation, corporate structuring, and other related services. They can help companies establish a presence in the EU or offshore jurisdictions, ensuring that they are fully compliant and able to operate legally and efficiently.Overall, FAI Comply is dedicated to helping companies navigate the complex regulatory landscape and achieve full compliance with all relevant laws and regulations. Their expertise and comprehensive services make them a trusted partner for companies looking to establish a presence in the EU or other jurisdictions.

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