Enabling Next-gen Adaptive Solutions

Name: ENAh Services Ltd
Address: CY

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Your Expert Business Compliance Consultants

We visualize your success path and help you achieve it

We support you until fulfilment of vision and goals

Our Expertise

OUR SERVICES

Banking/Payments/Fintech
Services

The financial industry is experiencing a huge technology overhaul. Banks have been forced to digitise their operations, where the global pandemic has only intensified disruption, leading banks in search of ways to build resilience, identify opportunities, and manage rising compliance costs.

Investment Services

Ongoing regulatory compliance can be challenging for providers already strapped for resources. Becoming—and staying—compliant comes down to the right technology and the right data.

Insurance Services

Our in-depth knowledge of local laws and the regulatory framework, as well as our insights into the technological challenges affecting the industry, enable us to provide practical and client-oriented consultancy on life/non-life insurance matters.

Environmental, Social and Governance (ESG)
Sustainable Finance Disclosure Regulation (SFDR)
Corporate Sustainability Reporting Directive (CSRD)
MiFID III / MiFIR2 / Retail Investment Strategy
Market Abuse
European Markets Infrastructure Regulation (EMIR)
Securities Financing Transactions Regulation (SFTR)

Insurance Distribution Directive / Solvency II
PRIIPS
UCITS / AIF framework
DAC6 / FATCA & CRS
Central Electronic System of Payment (CESOP)
Markets In Crypto Assets (MiCA)
Payment Services (PSD2/PSD3, PSR, PAD, SEPA, Instant Payments, e-money, wallets)
Information & Communications Technology (DORA, NIS2)

European Accessibility Act
Remuneration / Whistleblowing / Diversity Framework
Compliance / Regulatory
Governance
Consumer Protection Law
Consumer Credit / Mortgage Credit
Artificial Intelligence (AI) Act
Credit Granting / Arrears Management/ Insolvency Law
Prevention of Money Laundering and Financing of Terrorism

We provide professional training services at your premises as well as online merely related to regulatory compliance areas across banking, investment and insurance services.

We can cover a wider spectrum of essential topics and much more in the areas of:

Regulatory compliance
MiFID III / MiFIR2 / Retail Investment Strategy (all areas)
Market Abuse, Surveillance and Monitoring
ESG
PRIIPS
Consumer Credit
Consumer Law
eIDAS

Sustainability Disclosures in Financial Services (SFDR)
Insurance / Solvency II
Payment Services (PSD2/PSD3, PSR, Major Incidents Reporting, Fraud, PAD, SEPA, Instant Payments, e-money, wallets)
Digital Operations Resilience Act (DORA) / NIS2

Complaints Handling (Banking, Investment, Insurance)
Whistleblowing
Securities Financing Transactions Regulation (SFTR)
European Markets Infrastructure Regulation (EMIR)
Prevention of Money Laundering and Financing of Terrorism

Crowdfunding is a method of raising money to fund a project or business venture by raising small increments of money from a large pool of people. Where traditional funding avenues are often limited by geography and familiarity, crowdfunding harnesses digital and social media networks to connect initiatives with an enormous number of potential contributors anywhere in the world.

Crowdfunding has become one of the most accessible means to fundraise for entrepreneurs, start-ups and SMEs. While still in early years, the global crowdfunding market is expected to grow by $250 bn during 2023-2026, reaching in 2025 the amount of $c35 bn, garnering a compound annual growth rate of 17% between 2021 to 2026.

In an industry where precision and compliance are paramount, our Internal Audit services stand as a beacon of reliability and expertise. At ENAH Services Ltd, we understand the complexities of the financial sector and the critical importance of maintaining robust internal controls.

Our team is committed to helping your organization achieve operational excellence, mitigate risks, and ensure unwavering compliance with regulatory standards. Our Internal Audit services are designed to optimize your operations, mitigate risks, and protect your assets.

OUR STORY

Our company, ENAH Services Ltd, was founded by Paris Stavrinidis in 2023, a highly motivated and driven individual with over 15 years of experience as an Accountant and Internal Auditor. Paris thrives on taking up challenges and, in February 2025, reshaped the initial business model of ENAH Services Ltd into a boutique consulting firm focused on Governance, Risk, and Compliance.

Our team consists of inspired and self-motivated professionals with more than 20 years of experience across Banking, Investment, and Insurance sectors. At ENAH, our collective vision and aspiration brought us together to offer tailored, expert solutions that empower organisations to navigate complexity with confidence.

OUR MISSION

Remaining a trusted expert compliance consultant, enabling you to implement and process the compliance obligations, encourage collaboration, provide support and nurture innovation initiatives across the financial sector and achieve success.

WORKING WITH US

We're not a huge conglomerate and we don't pretend to be. We're proud to offer a personalised service and become your trusted compliance consultant.

We are curious and thrive for knowledge, we welcome change and innovation as necessities to help as evolve and grow. Our team is constantly learning and tends to be a naturally curious group, resulting in an effective skill set.