Located on the western side of the island and part of an isolated range of mountains, Les Trois Mamelles mountain stands at 629 meters, overviewing long stretches of sugar cane fields.
A natural landform of our island, these three peaks convey integrity, sturdiness and boldness which are key elements of our regulatory and compliance ecospheres.
- Regulatory & Compliance
- KYC Screening
- Compliance Audit and Health Checks
- Training Courses
- Reporting Services - FATCA & CRS
- Compliance Assistance
Compliance Assistance
- Assisting in responding to request for information from regulatory authorities and handling of regulatory visits.
- Reviewing commercial agreements and providing suggestions thereon.
- Acting as an independent mediator in cases of conflicts of interest.