MAQIT

MAQIT S.A. is a Luxembourg-based provider of regulatory advisory and solutions to reduce risks and increase business opportunities. Our team of ICT and regulatory specialists combines extensive expertise in digital solutions, and compliance with pragmatic project management skills. We guide our clients in achieving their goals, ensuring quality and regulatory compliance. MAQIT's services - Regulatory IT and Compliance Advisory We focus on providing innovative solutions by balancing out the advantages of the opportunities offered by IT as well being aware of the risks involved and the responsibility to control these risks. Our team of specialists provides effective, fast, and specific support according to any need in the European regulatory environment's financial industry. In particular, MAQIT focuses on EMI, PI, Support PSF, and any other financial sector license at the CSSF in Luxembourg; IT and Cloud Computing regulations in the financial sector; IT policy writing; and GDPR regulations. - AML/CTF and KYC We provide compliance consulting on anti-money laundering and counter-terrorist financing . Implemented strategies include risk assessment, policies, onboarding processes, ongoing due diligence, regulatory watch, transaction monitoring, and the provision of resident independent directors and RC service.