Deneo Partners Review

Founded in 2017
Headquarters in Cyprus
Company description: 

Deneo Partners is an advisory firm that provides a wide range of services to both private clients and corporations, with a focus on FX & CFDs brokers. 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 is the right advisory firm to help businesses navigate through a challenging environment and turn potential issues into opportunities.

We offer: 

·   Global Licensing: Unparalleled experience and expertise in obtaining global licenses in EU and offshore jurisdictions for investment firms, including Forex Brokers (FX & CFDs), as well as for E-Money & Payment Institutions and for companies seeking to obtain a Crypto Exchange License and Wallet License. We have years of experience with global investment firms and regulators around the world including but not limited to Cyprus (CySEC), the UK (FCA), Australia (ASIC), South Africa (FSCA), Dubai (DFSA) and many others including offshore jurisdictions like the Seychelles (FSA), Mauritius (FSC), BVI (FSC), Cayman Islands (CIMA), the Bahamas (BFSB), Bermuda (BMA) and St Vincent and the Grenadines.

·   Compliance: Deneo Partners is the right partner for any investment firm that needs support in running an efficient and high-quality compliance and AML function, assisting during the full cycle of the compliance function. We also specialize in offering outsourced compliance and ALM support to Securities Dealer firms in Seychelles seeking to meet their regulatory obligations. We additionally offer our expertise to Investment Firms seeking to meet their ICAAP & Capital Adequacy requirements according to updated compliance regulations.

·   Accounting, Audit & Tax: Qualified accountants with years of experience in both external and internal audit guarantee effective and forward-looking accounting and audit services.

·   Legal & Corporate: Our team aims in making the legal and corporate process a smooth and effortless experience for our clients. Guaranteed confidentiality through a professional and experienced team.

·   Advisory: Advisory services including M&A, capital raising and corporate restructuring from advisors with experience in the biggest European and global banks.

·   Banking: Selecting the right banking institution is crucial in succeeding, whether in business or personally. Our clients make use of our extensive network to gain access to banking, EMI and payment institutions around the world.  

Business Contact:  info@deneopartners.com
Other offices: 
  • Seychelles
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