DJSB Consulting
Information by Research TrustFinance
DJSB Consulting provides comprehensive regulatory and compliance advisory services to financial firms worldwide. The company assists businesses, such as Forex brokers, investment firms, and payment service providers, in navigating complex regulatory landscapes to obtain and maintain licenses from various global authorities, including CySEC, FCA, and DFSA. Their core services include licensing and authorization, internal audits, ongoing compliance support, anti-money laundering (AML) consulting, and risk management, aiming to ensure their clients operate in full compliance with legal and regulatory requirements.
United States
Industry
- Legal ServicePRIMARY
- Other Service
Financial