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MAQIT S.A. is a Luxembourg-based provider of regulatory advisory and solutions to reduce risks and increase business opportunities. Our team of ICT and regulatory specialists combines extensive expertise in digital solutions, and compliance with pragmatic project management skills. We guide our clients in achieving their goals, ensuring quality and regulatory compliance.
MAQIT's services
- Regulatory IT and Compliance Advisory
We focus on providing innovative solutions by balancing out the advantages of the opportunities offered by IT as well being aware of the risks involved and the responsibility to control these risks. Our team of specialists provides effective, fast, and specific support according to any need in the European regulatory environment's financial industry. In particular, MAQIT focuses on EMI, PI, Support PSF, and any other financial sector license at the CSSF in Luxembourg; IT and Cloud Computing regulations in the financial sector; IT policy writing; and GDPR regulations.
- AML/CTF and KYC
We provide compliance consulting on anti-money laundering and counter-terrorist financing . Implemented strategies include risk assessment, policies, onboarding processes, ongoing due diligence, regulatory watch, transaction monitoring, and the provision of resident independent directors and RC service.
Company Details
- Employees
- 21
- Founded
- -
- Address
- 2, Rue Drosbach, Leudelange,luxembourg L-3372,luxembourg
- Industry
- It Services And It Consulting
- Website
- bhs.lu
- Keywords
- Sourcing Advisory, Virtual Currencies, FinTech, Startup Coaching, Digital Transformation, IT Regulatory Advisory, Cloud Computing, Business Process Management, PSF, IT Outsourcing, Service Integration, IT Compliance, Cloud Outsourcing, PSD2, Circular 17/654, AML/KYC, Strategies, Operations, Business strategy.
- HQ
- Leudelange, Luxembourg
Maqit Questions
MAQIT's website is bhs.lu
MAQIT's LinkedIn profile is https://lu.linkedin.com/company/maqit
MAQIT has
21 employees.
View email and phone details for 21
employees at MAQIT.
MAQIT's industry is
IT Services and IT Consulting
MAQIT's top competitors are
Dugson,
Level Advisory S.à R.l.,
Quintet Private Bank,
Econocom Belgium,
Blackrock,
Luxhub,
Como Digital Life,
Africonology Solutions,
A42,
Empirys.
MAQIT's categories are IT Services and IT Consulting
MAQIT's founding year is 2015
Top MAQIT Employees
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2email.de, maqit.lu -
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