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| Company Name: | 360 Consulting, Boudica Group | Year founded: | 2008 |
| Website: | www.fxlicense.com | Email: | costas@360-forex.com |
| Country: | Cyprus | Contact Person: | N/A |
| Address: | 37 Kolonakiou Ave | ||
| Phone: | 357 99 48 44 40 | Fax: | 357 25 87 35 90 |
| CEO: | Partner | No. of employees: | 7 |
Company Overview | |||
| 360 Consulting is a member of the Boudica Group, and assists forex & binary options businesses with its Regulatory/Licensing-, Fiduciary/Business-, Compliance/Audit-, Mediation/Conflict Resolution- Services. | |||
Services | |
| AML/ KYC procedures consulting: | YES |
| Continuous Obligations Support: | YES |
| FX/CFD/Binary options Brokerage Consulting: | YES |
| Investment Firm Application for Authorization: | YES |
| Investment Firms Internal Procedures Advisory: | YES |
| Investment Firms Law and Regulatory Compliance: | YES |
| Outsource Compliance function: | YES |
| Outsource Internal Audit: | YES |
| Outsource risk management function: | YES |
| Regulatory Reporting Support: | YES |
| Other Services: | International service provision and engagements |
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