Compliancery Ltd was founded with a single mission: to be the most business oriented and pro-active compliance consultancy firm in Mauritius. We approach each of our clients with fresh eyes to develop customized, unique and foolproof risk and compliance strategies.
Our strategic services meet the needs of all types and sizes of clients - from small companies to large firms - to deliver long-lasting improvements.
We assist financial institutions, local corporate service providers, law firms and accountants in Mauritius, to manage their compliance obligations. We also provide cross-border compliance outsourcing services for entities subject to multi-jurisdictional anti-money laundering regulations.
Please get in touch with us today to learn how Compliancery Ltd can help your future success.
Company Details
- Employees
- 2
- Address
- 34 Avenue Des Faucons, Sodnac, Quatre Bornes,72256,mauritius
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://www.compliancery.com
- Keywords
- Risk Management, Anti-Money Laundering, Corporate Governance, FATCA/CRS, Regulatory compliance.
- HQ
- Quatre Bornes
Compliancery Questions
Compliancery's website is https://www.compliancery.com
Compliancery's LinkedIn profile is https://mu.linkedin.com/company/compliancery
Compliancery has
2 employees.
View email and phone details for 2
employees at Compliancery.
Compliancery's industry is
Business Consulting and Services
Compliancery's top competitors are
Compliancera Consulting Ltd,
Intrasia Management (Mauritius) Limited,
Arrowheads Consultants,
Ads Consulting Ltd,
Juriscomply,
Matco Limited,
Iq-Eq,
Abler ابلير,
Btg Management Services (Mauritius) Limited,
Trive.
Compliancery's categories are Business Consulting and Services
