OMEA Advisors is an independent boutique consulting firm based in Luxembourg supporting investment managers, MANCOs, AIFMs, and other PSFs with regulatory compliance and operational services. The firm specialises in services pertaining to compliance with Luxembourg laws and regulation related to anti-money laundering (AML), combating the financing of terrorism (CFT) and fighting proliferation financing (PF). OMEA offers fully outsourced MLRO/RC services supervised by the CSSF and the AED, AML/CFT training courses, fund setup support as well as independent director services.
Company Details
- Employees
- 3
- Founded
- -
- Address
- 2, Place De Strasbourg, Luxembourg,l-Luxembourg 2562,luxembourg
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.omea-advisors.com/
- Keywords
- AIFM, MANCO, RC, RR, MLRO, responsable du contrôle du respect des obligations, responsable du respect des obligations, Registered AIF, Regulatory Compliance, AML/CFT, Anti Money Laundering, Proliferation Financing, AML Training.
- HQ
- Luxembourg, L-Luxembourg
Omea Advisors Sarl Questions
Omea Advisors Sarl's website is http://www.omea-advisors.com/
Omea Advisors Sarl's LinkedIn profile is https://lu.linkedin.com/company/omea-advisors-sarl
Omea Advisors Sarl has
3 employees.
View email and phone details for 3
employees at Omea Advisors Sarl.
Omea Advisors Sarl's industry is
Financial Services
Omea Advisors Sarl's top competitors are
Accelerant,
Letterone,
Speak To Move,
Karan Rajput,
Jd Corporate Solutions S.a.,
Oméa,
Pl Consulting Ltd,
Lionshub Capital,
Actaco Financial,
Daxian.
Omea Advisors Sarl's categories are Financial Services
Omea Advisors Sarl's founding year is 2017
