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VerifiedBusiness Consulting and Services· Founded 2024

Mk Compliance Limited

We are a team of experienced legal professionals specialised in anti-money laundering compliance. We offer advisory services for anti-money laundering compliance to a wide range of entities, both within and outside the EU, whether regulated or not. This includes investment firms, administrative services providers, law firms, audit firms, etc. For an overview of the extensive range of AML consulting services we offer, you can view our brochure: https://lnkd.in/dHFT9MYz.

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HeadquartersLimassol, CyprusEmployees2(1 to 10)Founded year2024Websitecompliancemk.comLinkedIn profileLinkedIn

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  • 1aml & compliance consultant

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