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3SIXTY Core Consultants

3SIXTY Core Consultants Revenue

Business Consulting and ServicesFlag of MTBirkirkara, Birkirkara, Malta1-10 Employees

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3SIXTY Core Consultants revenue & valuation

Annual revenue$85,555
Revenue per employee$86,000
Estimated valuation?$273,776
Total fundingNo funding

Key Contact at 3SIXTY Core Consultants

Flag of MT

Jake Falzon

Co-Founder

Company overview

HeadquartersAbacus Business Centre, Triq Dun Karm, Birkirkara Bypass, Level 0, Birkirkara, BKR 9037, MT
Phone number+35627795233
Website
NAICS5416
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
Founded2021
Employees1-10

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

Founder/Owner

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.

3SIXTY Core Consultants Tech Stack

Discover the technologies and tools that power 3SIXTY Core Consultants's digital infrastructure, from frameworks to analytics platforms.

jQuery UI

jQuery UI

JavaScript libraries

Google Maps

Google Maps

Maps

Elementor

Elementor

Page builders

jQuery Migrate

jQuery Migrate

JavaScript libraries

Cloudflare

Cloudflare

CDN

jQuery

jQuery

JavaScript libraries

HTTP/3

HTTP/3

Miscellaneous

PHP

PHP

Programming languages

WordPress

WordPress

Blogs

OceanWP

OceanWP

WordPress themes

Google Analytics

Google Analytics

Analytics

Yoast SEO

Yoast SEO

SEO

Frequently asked questions

3SIXTY Core Consultants is located in Birkirkara, Birkirkara, MT.
You can reach 3SIXTY Core Consultants at +35627795233.
3SIXTY Core Consultants generates an estimated annual revenue of $85,555. This revenue figure reflects the company's market position and business performance in its industry.
3SIXTY Core Consultants has an estimated valuation of $273,776. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
3SIXTY Core Consultants was founded in 2021, making it 5 years old. The company has established itself as a significant player in its industry over this time.
3SIXTY Core Consultants has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

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