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Compliance Consultants

CompanyCountryServices
360 Consulting, Boudica Group www.fxlicense.com View Profile Cyprus

AML/ KYC procedures consulting, Continuous Obligations Support, FX/CFD/Binary options Brokerage Consulting, Investment Firm Application for Authorization, Investment Firms Internal Procedures Advisory, Investment Firms Law and Regulatory Compliance, Outsource Compliance function, Outsource Internal Audit, Outsource risk management function, Regulatory Reporting Support+

GP GLOBAL LTD www.gpglobalcy.com View Profile Cyprus

AML/ KYC procedures consulting, Continuous Obligations Support, Funds and UCITS formation, Consulting and Support, FX/CFD/Binary options Brokerage Consulting, Internal Policies and Documents Consultancy and Preparation, Investigation and due diligence, Investment Firm Application for Authorization, Investment Firms Internal Procedures Advisory, Investment Firms Law and Regulatory Compliance, Outsource Compliance function, Outsource Internal Audit, Outsource risk management function, Regulatory Reporting Support+


Broker Cyprus TopFX