Myself and my colleagues have designed FIVECOMPLY to offer the highest levels of service, combined with a cost and time effective result. We help our clients to be compliant at all times thus minimising regulatory and reputational risks, and at the same time we identify cost efficient compliant solutions to help them grow their business.
- Licensing Solutions for Investment Firms (including Forex), Funds (AIFs, RAIFs, AIFM), Payment Institutions (PI), Electronic Money Institutions (EMI)
- Compliance outsourcing & Support for all the above
- Risk Management & ICAAP
- Provision of Internal Audit services
- AML Advisory and Automation
- Corporate Governance Advisory
- General Advisory services on compliance & other issues
Each client is unique, different and important for FIVECOMPLY and we treat each client like a VIP, offering the best solutions at all times
Our staff members are accessible, and ready to answer to your questions at all times.
We pride ourselves in continuously evolving our services, so please feel free to contact me anytime to suggest any improvements you would like to see.
With best regards,