


3SIXTY Core Consultants Revenue
Business Consulting and Services • Birkirkara, Birkirkara, Malta • 1-10 Employees
3SIXTY Core Consultants revenue & valuation
| Annual revenue | $85,555 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues | $273,776 |
| Total funding | No funding |
Key Contact at 3SIXTY Core Consultants
Jake Falzon
Co-Founder
Company overview
| Headquarters | Abacus Business Centre, Triq Dun Karm, Birkirkara Bypass, Level 0, Birkirkara, BKR 9037, MT |
| Phone number | +35627795233 |
| Website | |
| NAICS | 5416 |
| Keywords | Administration, Business Support, Virtual Assistance, Content Marketing, Certifications, Funding Application, Business Administration, Office Assistance, Business Risk Assessment, Country Risk Assessment, Customer Risk Assessment, Aml Consultancy Services, Aml Staff Training, Aml/Cft Guidance, Business Profile Writing, Business Report Writing, Compliance Obligations Consulting Services, Kyc Onboarding Documents |
| Founded | 2021 |
| Employees | 1-10 |
About 3SIXTY Core Consultants
The main service we provide is Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT) compliance obligations consulting services. Our qualified team specialised on AML/CFT advisory services is able to guide you through the required processes in order to ensure you comply with the local obligations. Furthermore, our warranted professionals, admin and marketing team is able to offer you other complimentary services such as business profile writing, work permits paperwork for TCNs, Malta funding applications, outsourced administration services, and certifications. Our full AML Compliance services are: -Drafting of the Business Risk Assessment (BRA) -Drafting of the Customer Risk Assessment (CRA) -Drafting the Country Risk Assessment -Drafting the AML Manual -Drafting of the KYC Onboarding Document -Staff Training in relation to AML/CFT Rules -Assistance with the Annual Filing of the REQ -AML Compliance Outsourcing -Assistance with FIAU Audits and Inspections -AML Consultancy Services
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
3SIXTY Core Consultants has 1 employees across 1 departments.
Departments
Number of employees
Funding Data
3SIXTY Core Consultants has never raised funding before.
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