NIV Financial Services Ltd is a corporate and financial consulting firm established by professionals with extensive experience in the financial services sector. The company specializes in assisting investment firms with a full spectrum of services, including company incorporation, acquisition of investment firm licenses from CySEC and other EU regulators, and ongoing support services such as compliance, internal audit, anti-money laundering (AML), risk management, and accounting. Their mission is to provide tailored, high-quality solutions to help clients navigate the complex regulatory landscape of the financial industry.

Founded in

India