Cyprus

Compliance, KYC and AML software for Cyprus

CySEC, MOKAS and the Cyprus AML Law — natively supported, locally hosted.

From Limassol-based investment firms and CASPs to the Class A and Class B operators licensed by the National Betting Authority, ComplianceSuite is the AML and KYC platform of choice for regulated businesses in Cyprus. We cover the full Cyprus AML Law (188(I)/2007 as amended), CySEC Directives, MOKAS reporting obligations and the NBA self-exclusion register — out of the box.

Talk to our Cyprus team See the platform

Cyprus customers

40+

Regulators covered

Local languages

Greek + English

Regulators & frameworks

Native coverage of every regulator and law that matters in Cyprus.

CySEC

Cyprus

Cyprus Securities and Exchange Commission — supervising CIFs, CASPs and AIFMs under the Cyprus AML Law and CySEC AML Directive R.A.D. 269/2020.

MOKAS

Cyprus FIU

Unit for Combating Money Laundering — destination for SARs/STRs, with secure goAML-compatible reporting workflows built in.

Central Bank of Cyprus

Cyprus

Supervises credit institutions, payment institutions and EMIs; ComplianceSuite aligns with the CBC AML/CFT Directive and ICAAP requirements.

Cyprus NBA

Cyprus

National Betting Authority — Class A and Class B iGaming licensing, NBA self-exclusion register and Law 37(I)/2019 AML obligations.

Department of Registrar of Companies (DRCOR)

Cyprus

Live integration with the Cyprus Companies Register and the UBO register for instant KYB verification.

Built for the way Cypriot businesses operate

Pre-configured for the obliged entities that drive the Cyprus economy.

Investment firms (CIFs)

Onboard retail and professional clients in minutes with Greek and English document OCR, CySEC-aligned risk scoring and automated CySEC AML annual return reporting.

Crypto-asset service providers (CASPs)

MiCA-ready KYC, FATF Travel Rule messaging and Bridger XG sanctions screening — all under a single Cyprus-hosted tenant.

Class A & Class B gaming operators

Live integration with the NBA self-exclusion register, real-time player due diligence and responsible-gaming monitoring per Law 37(I)/2019.

Banks, PSPs & EMIs

CBC Directive-aligned KYC, transaction monitoring tuned for EUR/USD corridors common in Cyprus, and goAML-format STR filing to MOKAS.

ASPs, lawyers and accountants

Corporate service providers, law firms and audit firms get pre-built UBO discovery, source-of-funds questionnaires and ICPAC/CyBar-friendly file structures.

Data residency

Pin your tenant to the EU. Cypriot customer data stays in Frankfurt or Dublin — never replicated outside the EEA without an explicit DPA addendum.

Frankfurt (eu-central-1)
Dublin (eu-west-1)

Languages & documents

Greek and English UI, OCR for Cypriot ID cards, passports and ARC residency cards, plus full document support for the 11,000+ ID types your customers travel with.

Greek (Ελληνικά)EnglishRussianRomanianBulgarian

Cyprus

Cyprus compliance — questions answered

Is ComplianceSuite registered or used by CySEC-regulated firms?+

Yes. Dozens of CIFs and CASPs licensed by CySEC use ComplianceSuite for client onboarding, transaction monitoring and the annual AML compliance report.

Do you support goAML reporting to MOKAS?+

Yes. We export SAR/STR filings in goAML-compatible XML and we keep an immutable audit trail for the 5-year retention period required by the Cyprus AML Law.

Can the platform integrate with the NBA self-exclusion register?+

Yes. ComplianceSuite checks every new and existing player against the NBA register in real time, and blocks the account before any wager is accepted.

Where is Cypriot customer data stored?+

By default, EU regions only (Frankfurt or Dublin). We sign a Cyprus-law DPA on request and keep all processing within the EEA.

Cyprus