Verified email-pattern data for Compliance Plus Limited is currently limited. You can still use the company insights and contact sections below.
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.
Company Details
- Employees
- 5
- Founded
- -
- Address
- Wellington, Nz
- Industry
- Business Consulting And Services
- Website
- http://www.complianceplus.co.nz
- Keywords
- The AML/CFT Compliance Experts.
- HQ
- Wellington
- Competitors
- Simplify2Perform.
Compliance Plus Limited Questions
Compliance Plus Limited's website is http://www.complianceplus.co.nz
Compliance Plus Limited's LinkedIn profile is https://nz.linkedin.com/company/complianceplus-nz
Compliance Plus Limited has
5 employees.
View email and phone details for 5
employees at Compliance Plus Limited.
Compliance Plus Limited's industry is
Business Consulting and Services
Compliance Plus Limited's top competitors are
Simplify2perform.
Compliance Plus Limited's categories are Business Consulting and Services
Compliance Plus Limited's founding year is 2013
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Top Compliance Plus Limited Employees
-
Uddhav Kirtikar
Director At Compliance Plus Limited
Wellington, New Zealand, New Zealand2gmail.com, complianceplus.co.nz -
Sidharth Sharma
Director At Compliance Plus Advisors Private Limited
Mumbai Metropolitan Region, India1yahoo.in
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