About
The Active Group is a consultancy & support firm who offers Compliance Officer Guernsey to businesses looking for unbiased and useful environment monitoring and expect their firm to be operating within a compliant framework. Compliant monitoring is often known as the second line of defence in the corporate industry. We offering business services like AML training Malta to ensure your business employees are well-trained to implement the appropriate AML procedures in place.
Active Group is a premium financial, business support and consultation provider with over a decade of experience dealing with clients across a wide range of jurisdictions. Unlike other large companies, Active Group prides itself on taking a uniquely personal approach to our client care and ongoing management, with a wide range of expertise which caters to every possible business need.
With operations based in London, Guernsey, Jersey, the Isle of Man, and Malta the Active Group provides an array of business services covering every aspect of compliance and risk management, GDPR support, licensee management, family office support, company secretarial, business incubation, and consultancy and support.
The experienced, highly-qualified team at Active Group Ltd., is on hand to assist clients in strengthening their business for the changing international business environment. With a focus on innovative solutions tailored to businesses needs, Active Group is the provider of choice for bespoke solutions that exceed clients every expectation.
For more details, visit our website www.activeoffshore.com, email us at info@activeoffshore.com or call us on +44 (0)1481 711822.
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