GK Consultancy Revenue

Banking • Frankfurt, Hesse, Germany • 1-10 Employees

GK Consultancy revenue & valuation

Annual revenue	$85,555
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Banking industry and current estimated revenues	$273,776
Total funding	No funding

Key Contact at GK Consultancy

Gio Kevanishvili

Founder & CEO

Company overview

Headquarters	Frankfurt, Hesse, Germany
Phone number	+49304768625
Website	gk-consultancy.de
NAICS	521
Keywords	Compliance Management, Anti-Money Laundering (Aml), Best Execution (Bex), Counter Terrorist Financing (Ctf), Investor Protection, Know Your Customer (Kyc), MAR, Market Abuse Regulation, Mifir, Suspicious Activity Monitoring (Sam), Trading Surveillance
Founded	2016
Employees	1-10
Socials

About GK Consultancy

🌐 GK Consultancy: Your Regulatory Ally 🌐 Welcome to GK Consultancy, your independent advisory firm offering specialized expertise across a spectrum of critical areas, including: 📈 Trading Surveillance in Frankfurt, Germany, Switzerland, and the EU. 💼 Anti-Money-Laundering (AML) Compliance in Frankfurt, Germany, Switzerland, and the EU. 🔍 Know Your Client (KYC) Due Diligence in Frankfurt, Germany, Switzerland, and the EU. 🛡️ Financial Crime Prevention in Frankfurt, Germany, Switzerland, and the EU. At GK Consultancy, we excel in assisting banks in achieving their objectives. Our dedicated team provides unparalleled guidance and support in implementing new regulatory requirements, covering vital aspects such as: 🔄 Market Manipulation and Insider Trading (Market Abuse Directive I & II, Market Abuse Regulation). 🌐 Investor Protection and Suitability (MiFID II / MiFIR). 💰 Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). 🔒 KYC Topics. Our commitment revolves around delivering high-quality solutions tailored to meet the unique needs of our clients. 🤝💼 Trust GK Consultancy for regulatory excellence and a pathway to success in the financial landscape. Let's navigate compliance together! 🚀🌟 #RegulatoryAdvisory #FinancialCompliance #GKConsultancy #ExpertGuidance

Employees by Management Level

Total employees: 1-10

Seniority

Employees

C-Suite

Employees by Department

GK Consultancy has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

GK Consultancy has never raised funding before.

Frequently asked questions

GK Consultancy is located in Frankfurt, Hesse, DE.

You can reach GK Consultancy at +49304768625.

GK Consultancy generates an estimated annual revenue of $85,555. This revenue figure reflects the company's market position and business performance in its industry.

GK Consultancy 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.

GK Consultancy was founded in 2016, making it 10 years old. The company has established itself as a significant player in its industry over this time.

GK Consultancy has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at GK Consultancy

Gio Kevanishvili

Founder & CEO

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