Simao Almeida's Contact Details

Simao Almeida's Company Details

MAQIT S.A.

N/A, N/A, LU • 10 - 19 Employees
Technology Consulting/Tech Services

MAQIT S.A. provides sustainable regulatory solutions to reduce risks and increase business opportunities. The IT and regulatory specialists' team combines extensive technical and IT design knowledge with pragmatic project management, working with enthusiasm, and guiding the clients in achieving their goals, ensuring quality and regulatory compliance. MAQIT's services- Regulatory and Compliance AdvisoryOur 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 and KYCMAQIT S.A. provides compliance consulting on anti-money laundering and counter-terrorist financing in Luxembourg. The AML team of experts is active in several areas, supporting all economic parties subject to the Luxembourg anti-money laundering legislation. Implemented strategies include AML/CFT risk assessment, AML/CFT policies, onboarding processes, ongoing due diligence, AML/CTF regulatory watch, transaction monitoring, and the provision of resident independent directors and RC service.- Circular Economy & Sustainability AdvisoryWe support you in ensuring that you are compliant with and ready for the new EU ESG-driven regulations, and in creating ESG-driven strategies for your investments. - IT AdvisoryBased on our team's extensive and diverse experience, MAQIT helps companies in their transition to the digital world. Our consulting is oriented to each client's specific needs and relies on providing innovative solutions, balancing and managing the advantages and risks of IT's opportunities.