About Aniva Consulting
Aniva Consulting was born out of the need for a one-stop solution provider to serve the needs of those wanting to set up or maintain financial, forex, payment services companies and their AML/CFT regulatory compliance needs.
The founders of Aniva, who have a wealth of experience in the financial, payments, forex, anti-money laundering/countering the financing of terrorism (“AML/CFT”) and regulatory compliance, created Aniva to provide specialized expertise to make it easy for those already in or wanting to enter the financial, forex and payments industry.
Aniva Consulting’s aim is to ensure our clients are fully guided throughout the license application process, including advisory on which would be the best type of license and jurisdiction to apply at, provision of regulatory compliance services and support, communication with regulators and assistance to set up accounts with banks and alternative payment institutions so that operations and client account needs are met. In addition, as part of our ongoing support services, Aniva offers consultancy services, and officers who can be attached to a service provider to assist with setting up the various departments within the organization, provide guidance and offer solutions throughout the setting process and once the license has been obtained.
In addition, Aniva provides audit services to ensure our clients are ready for an inspection or audit by regulators and where necessary, provides assistance to address queries by regulators or management board.
As a one-stop solution provider, Aniva provides company incorporation related services, corporate secretarial services worldwide and is able to assist clients obtain professional services relevant legal, tax, intellectual property, privacy, accounting, human resources and others related services to support clients’ business needs.