Global consultancy firm that specialises in international licensing, set-up of corporate / group structures, and operations of Investment Firms, Investment Funds and Payment Institutions with specific focus on regulatory compliance matters. Our team of experts can provide you with solutions on forex, crypto and fund licensing in various offshore (including amongst others, Seychelles and Mauritius) and European jurisdictions, and can provide amongst others, solutions related to compliance support, AML, payments and banking, internal audit, risk management, training, legal and corporate support.
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Global consultancy firm that specialises in international licensing, set-up of corporate / group structures, and operations of Investment Firms, Investment Funds and Payment Institutions with specific focus on regulatory compliance matters. Our team of experts can provide you with solutions on forex, crypto and fund licensing in various offshore (including amongst others, Seychelles and Mauritius) and European jurisdictions, and can provide amongst others, solutions related to compliance support, AML, payments and banking, internal audit, risk management, training, legal and corporate support.
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