Through a team of specialists in Guernsey and Malta we are dedicated to working with our clients to provide multijurisdictional support tailored to fit your needs.
Our independent status and creative approach enable us to rapidly adapt to business change.
At Aspida we focus on helping you define, mitigate, manage and monitor your risks, whilst you focus on growing your business.
Our services are underpinned by cutting edge technology and built around highly qualified and skilled staff:
- Business Advisory Services - Regulatory Compliance (MLRO/MLCO/CO/NO), Risk & Assurance, Cyber Security, Policies Procedures & Controls, Corporate Governance, ESG.
- Resolver by Aspida – Cutting edge GRC software
- Hosted Services - Family Office, Licensee Management, Incubation
- Company Secretarial
Company Details
- Employees
- 39
- Founded
- 2001
- Address
- 2nd Floor, Lefebvre Place, Lefebvre Street,malta
- Phone
- 44 1481 741900
- in****@****oup.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- activeoffshore.com
- Keywords
- Independent non executive directors, Corporate Governance specialists, Regulatory specialists, Compliance and MLRO support, Business Incubation, Licensee Management, Company Secretarial, Family Office support, Independent consultancy, Cyber Security, Business Advisory Services, ESG, Hosted Services, Family Office, Licensee Management, Incubation, MLRO/MLCO/CO/NO, Risk&Assurance, Policies, Procedures & Controls, Software development, GRC Technology.
- HQ
- St Peter Port, Guernsey
Aspida Group Questions
Aspida Group's helpline number is 44 1481 741900
Aspida Group's website is activeoffshore.com
Aspida Group's LinkedIn profile is https://gg.linkedin.com/company/aspida-group-limited
Aspida Group has
39 employees.
View email and phone details for 39
employees at Aspida Group.
Aspida Group's industry is
Financial Services
Aspida Group's top competitors are
Langham Hall,
Alb.com,
Axis Mason,
Beauvoir Group,
Oak Group,
Hfl,
Iop,
Oceanskies Limited,
Aspida,
Fort.
Aspida Group's support email address is info@aspidagroup.com
Aspida Group's categories are Financial Services
Aspida Group's founding year is 2001
