Compliance Consultancy

Here is what we offer:

CONSULTANCY

It includes the guidelines to perform any KYC/KYT/AML/CFTrelated daily operational tasks.

AUDITING

We will perform the auditing for the critical cases if the compliance officer/officers require our attention on a case-by-case basis.

TRAINING

This service includes delivery and knowledge sharing to familiarise any upcoming or implemented new regulations.

REPORTING

If any requirements for reporting arises, we will assist the compliance officer/officers to communicate with the public authorities.

BASIC

€500

/ Month
SILVER

€800

/ Month
GOLD

€1800

/ Month
Get in Touch

Contact Details

Phone Numbers​

+372 602 8411

Email

contact@fintechlegal.center