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Towers of the Court of Justice of Europe in Luxembourg

We assist companies to improve their performance by providing consulting services based on expertise, and  efficiency, and advising on the best practices that can be applied to succeed

Our focus is on two core areas: 

Compliance Advisory

Learn how to spend less time and money to meet your regulatory requirements!

We are here to help you navigate the ever-changing regulatory compliance landscape. At MAQIT, we understand the challenges associated with compliance in a rapidly changing environment. That's why we provide comprehensive consulting services to help you minimize risk, maximize efficiency and remain compliant with evolving regulations. 

Our team of consultants includes experts in the areas of financial regulation, IT, and anti-money laundering and terrorist financing. We have the experience and knowledge to help you develop a compliant and secure system. 

We believe compliance is more than just a regulatory requirement: it's a way of doing business.
 

Contact us to learn how we can help your business to become and stay compliant!

RegTech Solutions

Concentrate on your core business with our innovative RegTech solutions!

KYCTech online platform is created for companies to efficiently gather and screen information related to clients and cpinterparts. With its robust capabilities, it processes data from over 1250 lists, ensuring comprehensive coverage for enhanced due diligence.

Regulat.io is a collaborative platform that provides information on IT regulatory changes, governs the flow of information and gives you a real-time access to your compliance data.

 

Contact us to learn more about how we can support your business!

Advisory Services and RegTech Solutions Fostering Innovations
in Your Business 

We support all your compliance and business strategy challenges, helping you in increasing your growth opportunities and making your projects a reality

AML/CTF Trainings
Choose the AML/CFT trainings best suited to your needs

Experts in IT and AML/KYC regulation
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AML/CTF & KYC

We deliver pragmatic and ready to deploy solutions to your regulatory challenges

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IT Regulatory 

We support you in your CSSF regulations and authorization application matters from the review process to the IT implementation

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