The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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First Annual Fintech Executive Roundtable in Cyprus | 2025

EVENT

Executive Roundtable For Leaders in Next Generation Fintech

FX, Crypto, Gaming, Telecom, Payments

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Four Seasons Hotel in Limassol

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Late May to early June

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From
8:30am to 10:30am

Cyprus continues its role as a hub for innovative financial businesses. This 2-hour breakfast roundtable will feature expert speakers on:

  • Key business and market trends impacting fintech leaders
  • Emerging fraud threats, such a generative AI-based deep fakes
  • Upcoming regulatory changes in Cyprus

Business executives will gain key insights to help navigate the changing environment for identity verification, compliance with KYC and AML regulations, preventing new fraud threats and improving the user experience in digital commerce. The roundtable is also an opportunity to meet fellow fintech leaders in Cyprus.

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    Pre-Register and Save the Date

    Enter your details to receive an invitation once the date is finalized:


    Note: Fields marked with an asterisk(*) are mandatory.

    Location

    Four Seasons Hotel in Limassol

    DATE & TIME

    Late May to early June from 8:30am to 10:30am

    meal

    Full breakfast service

    program

    Speaker presentations followed by panel discussion and audience Q&A