Compliance Services
Strategic solutions focused on compliance to help leaders and companies build strong organizational foundations.
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Intercompany Agreements
We help holding and operating companies define intercompany frameworks that align strategy, accountability, and compliance.
Vendor Selection (KYC/AML)
We help companies evaluate KYC/AML vendors to ensure compliance, scalability, and a smooth customer experience.
Compliance & Regulatory Services
Comprehensive compliance services including regulatory guidance, compliance frameworks, vendor due diligence, and risk management. Ensure full compliance and protection.
Expert compliance services including regulatory guidance, compliance frameworks, vendor due diligence, and risk management. Maintain full compliance and regulatory protection.
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Contact Information
Company
Veltria Advisory & Holdings Ltd
Address
306 Victoria House, Victoria, Mahé, Seychelles
Phone
+44 7414 218455Connect With Us
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