Welcome to SVP
Independent regulatory compliance, AML/CFT, Internal Audit and regulatory advisory services for CySEC-regulated Cyprus Investment Firms.
Outsourced compliance, risk-based monitoring, AML/CFT effectiveness reviews, regulatory reporting and remediation support.
Learn More →Outsourced Internal Audit, risk-based audit plans, targeted reviews, control-effectiveness testing and remediation verification.
Learn More →Regulatory feasibility, permission mapping, governance, application documentation, licence extensions and assessment-process support.
Learn More →Inspection-readiness assessment, evidence review, interview preparation, remediation planning and support with regulatory findings.
Learn More →SVP Commitment
SVP is built around strengthening compliance culture, regulatory resilience and sustainable growth.
Independent professional judgement and objective advice you can rely on.
Solutions that are realistic, effective and tailored to your business.
Deep knowledge of CySEC requirements and global best practices.
Building long-term advisory relationships based on trust, discretion and confidentiality.
Delivering measurable value that supports your business objectives.
Clients & Sectors
SVP provides specialist support tailored to the regulatory obligations, governance arrangements and business models of Cyprus Investment Firms.
SVP Compliance Advisory provides independent advisory, support and outsourced services in regulatory compliance, AML/CFT, Internal Audit, governance, risk management and broader regulatory matters to CySEC-regulated Cyprus Investment Firms.
The experience underpinning SVP encompasses traditional brokerage and access to exchange-traded securities; proprietary trading and dealing on own account; transactions in derivatives and repurchase agreements; underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis; and CFD brokerage operating A-book and B-book models. This experience includes firms with offices or an operational presence across multiple EU Member States.
Contact SVP
Send your enquiry directly to SVP Compliance Advisory. Your message will be delivered to compliance@svpadvisory.com.
Global Partnership
SVP Compliance Advisory is proud to support Wiki Finance Expo Cyprus 2026, bringing together professionals across fintech, financial markets, payments, digital assets and technology.
