Outsourced AML Compliance Services in Limassol, Cyprus

This listing presents an opportunity to acquire an established outsourced Anti-Money Laundering (AML) compliance service provider based in Limassol, Cyprus. The business offers a comprehensive suite of services designed to help financial entities meet their regulatory obligations. These services include customer onboarding, periodic reviews, PEP and sanctions screening, transaction monitoring, AML reporting, and expert advice on financial crime prevention. The company boasts specialized expertise in MiCA regulations and FINTRAC Canada, catering to EU-based EMIs, CASPs, VASPs, PSPs, and FX Brokers. Key benefits highlighted include cost efficiency compared to in-house teams, access to specialized expertise, scalability to meet evolving business needs, and improved focus on core business activities for clients. The service fees start from 1500 EUR, and the business has over 10 years of experience in AML compliance, with more than 40 completed transactions.