COMPLIANCE

20 hours ago
1 min

British banking and fintech AML leaders assemble at FCIN meeting

Leaders in anti-financial crime and anti-money laundering (AML) from UK banking and law enforcement met this week at the "FinCrime...

British banking and fintech AML leaders assemble at FCIN meeting

Leaders in anti-financial crime and anti-money laundering (AML) from UK banking and law enforcement met this week at the "FinCrime...

Countries are gradually blocking access to companies' beneficial ownership information

Several countries have already blocked public access to their Registers of Beneficial Ownership. What are Cyprus' next steps? Following...

Some EU nations remove public beneficial ownership records after ECJ judgement

The aftermath of Tuesday's major ruling by the Court of Justice of the European Union over public beneficial ownership databases has...

Unit of Goldman Sachs fined $4 million for ESG investment mistakes

In order to resolve allegations that it did not adhere to its own policies and procedures with regard to three investment products that...

Credit Suisse anticipates a loss of $1.6 billion as rich customers withdraw assets

Bank lost approximately $89 billion during the fourth quarter, including 10% of wealth management assets. Credit Suisse has projected a...

KPMG has been barred from auditing in Abu Dhabi as it selects a new regional leader

Emilio Pera was appointed Lower Gulf CEO of a Big Four corporation after months of divisional turmoil. KPMG is unable to gain new audit...

2 3 4 5

OUR JOURNEY

This year marks a very special landmark for the history of Flexi Group as we celebrate our

25th anniversary.

Flexi Group was birthed in 1996 starting with a small start-up company (NumberMax Business Services Limited) with a vision to be ahead of the rest and provide services at a high-quality level without undermining its core values of excellence, teamwork, leadership and social impact.

This small standalone company has expanded to the group that Flexi is today. A group that I am proud to say is fuelled by the never-ending quest for Excellence and Innovation in the Service Industry.

Today Flexi is a group with over 25 years of history and refined professionalism, evidenced by our success in the industry.

We have managed to evolve from an administration services provider, setting up corporations for small businesses, to a Global Service provider offering tailor-made solutions and consultation to some of the top investors in the world in the gaming, real estate, shipping, pharmaceuticals, E-commerce, Alternative Payment Solutions, and commercial industries.

COMPLIANCE

OUR JOURNEY

UPCOMING EVENTS