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Contact

Useful informations

Our facilities

  • Lift

We speak

  • German
  • English
  • Spanish
  • French

Additional informations

Our products and services

We are offering you

  • Approval by the CSSF
  • Personalised procedure implementation
  • Training
  • Assistance in combating money laundering
  • Consultancy and assistance regarding compliance
  • Out-sourcing Compliance
  • Non-executive director
  • AIFM

Our activities

Our brands

  • DOSSIER AGRÉMENT
  • FORMATIONS AML/TF
  • PROCÉDURES RÉGLEMENTAIRES
  • SOUS TRAITANCE COMPLIANCE

Informations administratives & financières

  • Nace : Conseil pour les affaires et autres conseils de gestion (70220)
  • Trade registry No. : B158145
  • International VAT number : LU24467514
  • National VAT number : 20112200291
  • Capital : 31 000 €
  • Number of employees : 4
  • Date of creation : 01/2011
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