APC Compliance is a boutique advisory firm that specializes in providing compliance services to regulated entities in the Financial and Professional Services sector in Cyprus and abroad. Our experienced professionals offer a range of services to ease the compliance burden for our clients. This includes licensing services for regulated entities such as Investment Firms and Crypto-Assets Service Providers, internal audits, risk management consulting and support, and anti-money laundering (AML) compliance consulting and support.

Our team is comprised of highly qualified individuals with extensive experience in the corporate services sector and the financial industry. We have a deep understanding of regulatory requirements and strive to help our clients remain compliant in today's ever-evolving regulatory environment.

Director Lazaros G. Ioannou leads our compliance services division, and he has consulted clients both locally and internationally on various AML, regulatory, and compliance matters. Theocharis Georgiadis, a regulatory compliance consultant, specializes in European Company Law and has extensive experience in the financial industry. Rena Afami, another regulatory compliance consultant, has a background in Property and Real Estate Law and is a certified AML officer.

At APC Compliance, our mission is to handle our clients' compliance requirements efficiently, allowing them to focus on the core aspects of their businesses. Contact us today to learn how we can assist your company with its compliance needs.