
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+7
FiveComply assists Investment Firms, Investment Funds, and Payment Institutions in international licensing, establishment, and operations. It provides expertise in compliance, AML, internal audit, risk management, legal / corporate support and other related issues. Our team offers customized solutions and assists clients in identifying and properly managing the ever-evolving regulatory environment. The legal framework for international business and investments constantly evolves and as a financial firm you need expert partners. We measure our success through our clients; how well we are regarded by them and the depth of the service offering that we provide. Contact us to have a chat!
Legal,aml,risk management,compliance,consulting,investment,mergers,acquisitions,fund administration,funds,gdpr,and internal audit
Fivecomply operates in the Business consulting and services industry.
Fivecomply's revenue is 11m - 100m
Fivecomply has 11 - 50 employees.
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