Aleph Consulting Ltd
Business consultantsWe manage all your regulatory and compliance requirements. Our expertise enables us to meet all your compliance and corporate governance challenges.
Aleph Consulting Ltd is a domestic company incorporated under the Laws of the Republic of Mauritius with Company number 193216.
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We have a diversified portfolio of clients and specialise in AML/CFT compliance for DNFBPs (Designated Non-Financial Businesses and Professions, as defined by the FATF), and Reporting Persons regulated by the FIU:
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Law Firms;
Barristers, Attorneys and Notaries;
Accountants;
Company Service Providers;
Dealers in Precious Metals;
Dealers in Jewellery;
Real Estate;
Property Developers.