Michel Maquil

MAQIT S.A.

MAQIT S.A. provides regulatory solutions to reduce risks and increase business opportunities. The IT and regulatory specialists' team combines extensive technical and IT design knowledge with pragmatic project management, working with enthusiasm, and guiding the clients in achieving their goals, ensuring quality and regulatory compliance. MAQIT's services - Regulatory IT and Compliance Advisory We focus on providing innovative solutions by balancing out the advantages of the opportunities offered by IT as well being aware of the risks involved and the responsibility to control these risks. Our team of specialists provides effective, fast, and specific support according to any need in the European regulatory environment's financial industry. In particular, MAQIT focuses on EMI, PI, Support PSF, and any other financial sector license at the CSSF in Luxembourg; IT and Cloud Computing regulations in the financial sector; IT policy writing; and GDPR regulations. - AML/CTF and KYC We provide compliance consulting on anti-money laundering and counter-terrorist financing in Luxembourg. Implemented strategies include risk assessment, policies, onboarding processes, ongoing due diligence, regulatory watch, transaction monitoring, and the provision of resident independent directors and RC service. - Strategy and Operations Advisory A successful consulting project produces practical and actionable insights, broad consensus on the actions that will follow the project, and an enthusiastic approach to begin the implementation work. With this in mind, we stand by our clients and their projects by bringing in external ideas, profoundly understanding their considerations, and helping to shape consensus within the entity.