Contact Details
Ground Floor, Orange Point,
Dun Karm Street Birkirkara By-Pass,
Birkirkara, BKR 9037, Malta
About
The Company provides compliance services to MFSA licensed entities either by providing a nominated person to be appointed as the Compliance Officer of the entity or via compliance support on an adhoc basis as per needs of clientele. The Company also providers consultancy work in relation to AML/CFT Matters.
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