Founded in 2017, Bennetti Consulting offers expert and personalised guidance on a variety of legal and business matters, with a particular emphasis on financial services.
Bennetti Consulting provides the following services:
- Legal Consulting and Business Advisory;
- Anti-Money Laundering and Combatting Financial Terrorism;
- Compliance; and
- Directorship Services.
Company Details
- Employees
- 1
- Founded
- 2017
- Address
- 139, Lelluxa, Hal Mula Street, Zebbug,zbg 2418,malta
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- http://www.bennetti.mt
- Keywords
- Legal, Advisroy, Consulting, Business Consulting, Business Advisory, Financial Services, Investment Services, Funds, AML/CFT, AML, Compliance, Directorship, NED, Independent Director, Compliance Officer, MLRO, Money Laundering Reporting Officer, Banking, VFA, Corporate Compliance.
- HQ
- Zebbug
Bennetti Consulting Questions
Bennetti Consulting's website is http://www.bennetti.mt
Bennetti Consulting's LinkedIn profile is https://mt.linkedin.com/company/bennetti-consulting
Bennetti Consulting has
1 employees.
View email and phone details for 1
employees at Bennetti Consulting.
Bennetti Consulting's industry is
Legal Services
Bennetti Consulting's top competitors are
Alpine Remote Consulting Ltd,
Dahra Consulting,
Komply, Llc,
Mg1 Consulting,
Limalaw Consulting,
Aml/cft Compliance Solutions By Diligex,
Ifs Malta,
Shoulder Compliance,
Komply Malta,
Blue Water Footstep * Business Consulting Agency.
Bennetti Consulting's categories are Legal Services
Bennetti Consulting's founding year is 2017
