LCS Global Compliance Solutions Ltd
Company

LCS Global Compliance Solutions Ltd

Financial Services Proliferation Financing Risks and Ensure Implementation of Targeted Financial Sanctions (Rec. 7) 4 employees
Employees
4

LCS Global Compliance Solutions Ltd Overview

Headquarters
Proliferation Financing Risks and Ensure Implementation of Targeted Financial Sanctions (Rec. 7)
Industry
Financial Services
Employees
4
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Keywords

About LCS Global Compliance Solutions Ltd

LCS Global Compliance Solutions Ltd is a specialised compliance support firm that provides comprehensive back-office services to management companies and other regulated entities. Our aim is to ease the regulatory burden by managing day-to-day compliance functions with accuracy and efficiency. With operational expertise in Mauritius, Dubai, and Luxembourg, LCS Global Compliance Solutions Ltd offers tailored support in areas such as KYC due diligence, AML monitoring, regulatory reporting, and risk assessments. Acting as an extension of our clients’ teams, we ensure that compliance requirements are met consistently and in line with jurisdictional standards. LCS Global Compliance Solutions Ltd is committed to delivering reliable, cost-effective, and practical compliance solutions, allowing clients to remain focused on their strategic priorities.

LCS Global Compliance Solutions Ltd Contact Details

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2

LCS Global Compliance Solutions Ltd Org Chart

Sample employees and titles
Name Title Contact
Akki Luchoomun Crypto Compliance Specialist
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Jayveen Koushal Bungaree (Aica) Financial Crime Operations
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