Compliance
We specialize in regulatory compliance and provides objective insights, subject expertise and a simple approach to all your compliance-related needs. Our diversified client base spans start-ups to mature businesses.
AML / CFT
An integral part of a comprehensive AML compliance program is Know Your Customer (KYC) regulatory processes that protect corporate service providers from criminal affiliation, money laundering and terrorism financing.
Business Consultancy
Companies lose skills when managers or specialists are temporarily out of action or leave the company at short notice. Our consultants are on hand to to give you the support you require.
Who We Are
Issac has direct interests in compliance services, corporate services, corporate advisory, venture capital, blockchain lead generation and automated digital marketing which directly contribute to the success factors required for new companies and businesses.
In addition, he has exposure and connections in multiple industries, including cloud corporate advisory, Fintechnology, venture capital firm which are particularly pertinent for the fintech, consulting and ICO space.
500+
Projects Done
100+
Happy Clients
Who We Are
Issac has direct interests in compliance services, corporate services, corporate advisory, venture capital, blockchain lead generation and automated digital marketing which directly contribute to the success factors required for new companies and businesses.
In addition, he has exposure and connections in multiple industries, including cloud corporate advisory, Fintechnology, venture capital firm which are particularly pertinent for the fintech, consulting and ICO space.
500+
Projects Done
100+
Happy Clients
Recent Projects
Our Partners
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“Being rich is having money, being wealthy is having time.”
— Margaret Bonnano
