trustfinance-logo
TrustFinance
c

compliance options limited

National flag images

United Kingdom

Founded in

1999 (26 Years)

Founded

Last online: No recent activity

Visit website

No Review

Not enough to calculate score

Verification on TrustFinance icon

Verification on TrustFinance

0.00

Traffic & Engagement icon

Traffic & Engagement

1.67

This company no score yet, be the first to review

Trustfinance icon

Provided by TrustFinance

building-icon

Company Information

Get to know compliance options limited

Founded in 2013, Compliance Options Limited is a boutique-style compliance consultancy firm based in Cyprus. The company specializes in offering tailor-made, cost-effective compliance and regulatory solutions for investment firms, including assistance with licensing, external and internal audits, AML compliance, capital adequacy reporting (COREP), marketing material compliance, and general legal consulting. Their mission is to help financial firms navigate the complex regulatory landscape and maintain full compliance with relevant authorities.

Show More

navigate-icon

Industry

  • Financial Legal ServicePRIMARY
  • Financial Other Service

Contact

location-contact-icon

-

website-contact-icon

-

phone-contact-icon

-

email-contact-icon

-

Social

Company hasn't updated its information.

Users who look compliance options limited also look…

building-icon

TrustFinance

Exellent star rate icon4.79
Social scout image

Social Scout

See what Social Scout found of compliance options limited

Trustfinance icon

Provided by TrustFinance AI Analysis

Reviews

Total 0

Review analysis image

AI Review analysis

Let’s TrustFinance AI Summarize all the reviews for you.

Trustfinance icon

Provided by TrustFinance AI Analysis

Filter

5 Star

0%

4 Star

0%

3 Star

0%

2 Star

0%

1 Star

0%

Sort by

TrustFinance use cookie for analytics to improve your experience. Check all the information about ourCookies policy