Compliance and Internal Audit Services

REGULATORY COMPLIANCE has become more than a legal requirement: it’s also good business practice and your reputation. It can actually be a differentiator for your business, demonstrating credibility to investors and counterparties.

We formed our company in 2008 with the view to support the international business structured via Cyprus investment Firms, Cyprus-registered funds and offshore, by reducing the burden of regulation from our clients so that regulatory compliance is an activity that contributes, not detracts, our clients from their actual business.

We focus our experience and resources on your business to help identify the key compliance risks, support in managing and controlling those risks. We believe that our hands-on approach is unique and we are partnering with our clients for unrivalled value and contribution to their businesses’ efficiency.

We work with Brokers, Dealers and Traders across a range of different markets.

Contact Us

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Contact Details
Company: Delfi Corporate Services Limited
Street: 2 Romanos Street
4th Floor, Office 401
City: Nicosia 1070, Cyprus
Phone: +357 22376867
Fax: +357 22376866
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