Contact Us

We welcome enquiries from private sector institutions, regulators, supervisors, competent authorities, government agencies and international partners.

Whether you need advisory support, training, an independent review, mock inspection, supervisory support or capacity-building assistance, we would be pleased to discuss how we can help.

Send an Enquiry

Tell us briefly what support you need, and we will get back to you to discuss the best way forward.


Contact Details

Email

info@finteliqpartners.com

Phone

+248 461 2345

Location

Seychelles

Availability

Available for domestic, regional and international assignments.

We provide tailored support depending on your organisation’s needs, risk profile and objectives. Please contact us for advisory services, training, independent reviews, public sector support or capacity-building assignments.

Ready to discuss your AML/CFT, compliance or financial crime support needs?