Company

Compliance Plus Limited

Business Consulting And Services Wellington, Nz 5 employees

Employees: 5
Contacts: 2
Emails: 2

www.complianceplus.co.nz LinkedIn

Compliance Plus Limited Overview

Headquarters: Wellington, Nz
Website: www.complianceplus.co.nz
Industry: Business Consulting And Services
Employees: 5
Founded: 2013
Company Email: Available in AeroLeads
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

The AML/CFT Compliance Experts

About Compliance Plus Limited

We are New Zealand's AML compliance experts. Based in Te Whanganui-a-Tara Wellington, we have been helping reporting entities across the country meet their AML obligations since 2013. Our services include writing and auditing AML/CFT risk assessments and programmes, ongoing compliance support, training, identity verification and PEP checks, and FSPR registrations.

Compliance Plus Limited Contact Details

People in AeroLeads: 2
With contact data: 2
Email contacts: 2; 100.0% coverage

Compliance Plus Limited Org Chart

Sample employees and titles

Name	Title	Location	Contact
Uddhav Kirtikar	Director at Compliance Plus Limited	Wellington, New Zealand	Email
Sidharth Sharma	Director at Compliance Plus Advisors Private Limited	Mumbai Metropolitan Region, India	Email

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