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Increase Compliance Reduce Risks and Losses

Sustainable regulatory solutions that reduce your risks and increase your business opportunities

OUR SERVICES

Our cross functional team has years of practical experience to provide the tailored solutions our clients need 
 
Our team of IT and regulatory specialists are dedicated to provide sustainable compliance solutions to our clients. Our objective is to reduce risk and increase business opportunities through our passion and quickness supporting our clients in implementing their projects.

Anti Money Laundering (AML) & Know Your Client (KYC)

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

Circular Economy

Our digital solutions allow to turn a circular vision of Property Management into reality

Regulatory Advisory

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

IT Advisory

We support your business transition to digitalization by providing independent advisory, geared to your specific needs.

OUR VALUES

Community-driven

Transparency and engagement are crucial components for building a cooperative environment. We believe in communities and their needs as drivers for society's improvement.

Sustainability

We believe in the environmental, social, and economic capital of business decisions as key to developing a sustainable approach bringing higher economic value.

Well-being

Our focus is on the individuals and their needs, and we believe in all choices contributing to a better quality of life.

 

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153-155 Rue du Kiem, Strassen, Luxembourg

Tel. +352 277 211 1

© 2020 All Rights Reserved MAQIT S.A.

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