Established in 2013 in Cyprus, DDB Compliance Services (DDB Ltd) is a specialized consulting firm dedicated to assisting financial services companies in navigating the complex regulatory landscape. The company provides a comprehensive suite of services including company registration and licensing with various global regulators (such as CySEC, FCA, BaFin), ongoing regulatory compliance support, anti-money laundering (AML) services, internal and external audits, and accounting. Their mission is to provide expert guidance and outsourced solutions that enable investment firms and FinTech companies to achieve and maintain full compliance with their legal and regulatory obligations.

Founded in

Canada