AB Compliance

Business Services · Greece · 1-10 Employees

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Overview

Headquarters

Greece

Phone Number

+30 2103617317

Revenue

<$5 Million

Industry

Business Services Project Management Law Firms & Legal Services
ZI Rank: 1
Signal Type
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ZI Rank
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About AB Compliance

AB Compliance is a collaboration between the Greek law firm Benteniotis & Associates and the Cyprus consulting firm APC Audit Tax Advisory Ltd, specializing in AML and regulatory consulting. They provide a range of services including AML audits, compliance seminars, and risk management solutions aimed at helping Greek businesses comply with European Directives and internal laws. Their expertise is focused on interpreting and streamlining regulatory requirements to assist clients in navigating complex compliance challenges. The intended clients are Greek obliged persons and entities facing increased regulatory demands due to the implementation of the 5th AML Directive and FATF Recommendations.Explore more
AB Compliance's Social MediaPopular SearchesAb ComplianceSIC Code 87,874NAICS Code 54,541Show more

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Company Profile Activity

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Activity Insights

AB Compliance is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

AB Compliance is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about AB Compliance.

AB Compliance Tech Stack

A closer look at the technologies used by AB Compliance

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Frequently Asked Questions Regarding AB Compliance

What is AB Compliance's official website?
AB Compliance's official website is www.abcompliance.net
What is AB Compliance's Revenue?
AB Compliance's revenue is <$5 Million
What is AB Compliance's SIC code?
AB Compliance's SIC: 87,874
What is AB Compliance's NAICS code?
AB Compliance's NAICS: 54,541
How many employees does AB Compliance have?
AB Compliance has 1-10 employees
What industry does AB Compliance belong to?
AB Compliance is in the industry of: Business Services, Project Management, Law Firms & Legal Services
What technology does AB Compliance use?
Some of the popular technologies that AB Compliance uses are: WooCommerce, WordPress.org, PHP, Google Font API
How do I contact AB Compliance?
AB Compliance contact info: Phone number: +30 2103617317 Website: www.abcompliance.net
What does AB Compliance do?

AB Compliance is a collaboration between the Greek law firm Benteniotis & Associates and the Cyprus consulting firm APC Audit Tax Advisory Ltd, specializing in AML and regulatory consulting. They provide a range of services including AML audits, compliance seminars, and risk management solutions aimed at helping Greek businesses comply with Europea... n Directives and internal laws. Their expertise is focused on interpreting and streamlining regulatory requirements to assist clients in navigating complex compliance challenges. The intended clients are Greek obliged persons and entities facing increased regulatory demands due to the implementation of the 5th AML Directive and FATF Recommendations.Read More

What are AB Compliance social media links?
AB Compliance Linkedin page AB Compliance Facebook page
Is AB Compliance a public company?
AB Compliance is private company therefore does not currently have an official ticker symbol
See more information about AB Compliance

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