deneopartners.com Reviews 3

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Deneo Partners is an advisory firm that provides a wide range of services to both private clients and corporations. We combine advisory and industry experience which allows us to understand the most complex of issues and provide efficient solutions. Our senior management and employees have years of experience both on the advisory side, having spent years in investment banking, internal audit, external audit as well as on the industry side, where they held senior positions in global organizations. We aim to provide solutions to the most complex issues our clients face, through a hands on and professional approach that safeguards and enhances value. Deneo Partners specializes in providing services for: - Global Licensing for investment firms including Forex and CFD Brokers - Compliance Services including compliance and AML support, as well as outsourced compliance services for Seychelles Securities Dealer firms - Assistance in the preparation of Capital Adequacy Reports and ICAAP - Accounting, tax, internal and external audit - Legal and corporate including incorporation services and legal opinions - Corporate finance advisory including mergers and acquisitions and IPOs - Accounts with global banking institutions, EMIs and PSPsSee more