At MC Compliance Services, your vision is our process.


Our deep market expertise and understanding of the business industries are the key ingredients for implementing bespoke solutions tailored to your needs. Industries span across the below:

  • Banking and Investment Banking
  • Financial Services Firms
  • Fintech/ Technology Companies
  • Electronic Money and Payment Institutions
  • Payment Services Providers
  • Intermediary Payment Companies
  • Investment Funds
  • e-Commerce Companies

We provide our services directly or through our business network to the following jurisdictions:

  • Cyprus
  • UK
  • Malta
  • Greece
  • South Africa
  • Australia
  • Ireland
  • Dubai
  • Gibraltar
  • Mauritius
  • Seychelles
  • Cayman Islands
  • Labuan
  • Hong Kong
  • Singapore
  • United States