FNG Exclusive… FNG has learned that Anastasia Theofanous has left her position as Head of Compliance and AML Department at CySEC licensed broker and liquidity solutions provider Match-Prime Liquidity, to join newly formed outfit Perpetuals.com Group, as Chief Compliance Officer.
Anastasia Theofanous had been in her role at Match-Prime since 2021. She had also previously worked at ETX Capital (later OvalX) and TopFX, in senior compliance and regulatory roles.
Perpertual.com, base in Nicosia, Cyprus, describes itself as follows:
Perpetuals.com Group blends regulatory expertise with advanced technology capabilities to facilitate the most efficient movement of assets and capital in the world by leveraging a fully-regulated, institutional grade infrastructure. We empower our distribution partners to offer our robust capabilities through white label, API-based digital solutions.
