Learn More New service:
Company Business Rating Report
hand-compass-slider revolution slide-front-home page Service Providers Our firm can assist you in the registration of opetation of your crypto asset service business Learn More Licensing of Crypto Asset - Contact Us REGULATORY COMPLIANCE SPECIALISTS
Advisory to EU Investment Firms, Investment Funds, Payment and Electronic Money Institutions, Peer-to-Peer Lending platforms, Specialised Banks and Commercial Banks
Learn More Contact Us FINANCIAL SECTOR
Picture on slider revolution (Forex, Brokerage, Asset Management companies) Learn More Contact Us 100% SUCCESS RATE
IN THE LICENSING OF REGULATED
CYPRUS INVESTMENT FIRMS
business hand-tablet-slider revolution-front-home page (AIF, AIFLNP, AIFM, RAIF) Learn More Contact Us 100% SUCCESS RATE
IN THE LICENSING OF REGULATED CYPRUS ALTERNATIVE INVESTMENT FUNDS
Job Vacancies
We are seeking to recruit Analysts and Associate Consultants for its Regulatory Compliance and Risk teams Learn More
About Us

Who we are

MNK Risk Consulting Ltd is a financial services advisory boutique firm. Its market focus is Central Banks, Banks, Asset Managers, FX Brokers, Investment Funds & Fund Managers, Electronic Money and Payment Institutions.  Dealing with the set-up and licensing of such entities, regulatory compliance, outsourcing, specialised risk management and measurement consulting, professional (CPD) training as well as listings in the CSE Emerging Companies Market. Its competitive advantage is unmatched technical expertise, and their ability to offer value-adding services (beyond regulatory compliance) and bespoke solutions. Regulated Administrative Service Provider woth License No 1809. 

business people-meeting

What we do

We are a team of professionals delivering the specialized and objective advice you need to clearly understand your exposure to risks, business options and opportunities. Our market focus is Central Banks, Banks, Investment Firms, FX Brokers, Funds and other regulated entities in the financial sector.

Our Advantage

  • Value-adding services beyond regulatory compliance
  • Manageable project scope with scaled expense
  • Unmatched technical expertise
  • Bespoke innovative solutions
  • Actionable results and insight
  • Customised tools and benchmarks
hands-graphs-phone-laptop-front-home page

Latest News

Read Our News

Regulatory Developments

Read All News

Upcoming Seminars

Professional Training
No event found!

Get in touch with us

Please fill out the form and press the submit button.
We will get back to you with 1-2 business days.

Stay connected