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Our compliance and KYC (Know Your Customer) service provides thorough due diligence and risk assessment to ensure adherence to legal and regulatory standards. We specialize in verifying client identities, assessing risk profiles, and continuously monitoring for compliance, ensuring our clients operate with integrity and within legal frameworks.
Our accounting and financial reporting service offers meticulous management of financial records and the preparation of comprehensive reports, ensuring accuracy and compliance with relevant accounting standards. We specialize in streamlining financial processes, from bookkeeping to advanced financial analysis, providing valuable insights for informed business decision-making.
Settlements and clearing services involve the efficient processing and reconciliation of financial transactions, ensuring timely and accurate completion of trades in the financial markets. Our services encompass managing the exchange of payment and securities, reducing counterparty risk, and ensuring regulatory compliance in each transaction.
Our Human Resources administration service focuses on managing and optimizing a range of HR functions, from recruitment and onboarding to payroll and employee benefits management. We ensure compliance with labour laws and regulations, while also fostering a positive work environment, enhancing employee engagement and productivity.
Our sales team specializes in driving business growth through expert sales strategies and maintaining high customer satisfaction with exceptional support and engagement. We focus on understanding client needs, providing tailored solutions, and building lasting relationships, in support of your brokerage business.
Our IT and web development services encompass the creation and maintenance of innovative, user-friendly websites and applications, tailored to meet the specific needs of each client. We leverage the latest technologies and best practices in web design, development, and security to ensure reliable, efficient, and effective digital solutions.
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Registered in Cyprus (#447776)