For our third week of #DiscoverDaxian we introduce you to our RC & MLRO Services. Does your Fund need a Luxembourg RC to ensure compliance and mitigate risk – reach out to us for a first discussion.
Daxian
Services financiers
Providing tailored business advisory, compliance and financial solutions for you
À propos
With several decades of combined experience in the fields of business advisory, compliance, finance and corporate administration we benefit from excellent recognition by our peers and business partners, notably for our capacity to handle challenging engagements and extraordinary situations requiring sophisticated skills. We do so with the utmost discretion and ensure your engagement is handled by the right person with the right expertise. We deliver tailor made services to clients worldwide from our offices in Luxembourg City, a strategic place at the heart of the international financial center.
- Site web
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https://daxian.lu/
Lien externe pour Daxian
- Secteur
- Services financiers
- Taille de l’entreprise
- 2-10 employés
- Siège social
- Luxembourg
- Type
- Société civile/Société commerciale/Autres types de sociétés
- Fondée en
- 2024
- Domaines
- Consulting, Compliance, Sanctions consulting, AML/CTF et Business Advisory
Lieux
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Principal
5, Place de la Gare
L-1616 Luxembourg, LU
Employés chez Daxian
Nouvelles
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Daxian a republié ceci
Our second week of our #DiscoverDaxian series takes us through our Relationship Management Services, with Daxian, you are unlocking a powerful network of top industry professionals, and you can be sure that we will represent your interests while being in a result orientated mindset. With Relationship Management by Daxian, we make sure your voice is heard.
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Our second week of our #DiscoverDaxian series takes us through our Relationship Management Services, with Daxian, you are unlocking a powerful network of top industry professionals, and you can be sure that we will represent your interests while being in a result orientated mindset. With Relationship Management by Daxian, we make sure your voice is heard.
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We are proud to introduce our updated service offerings that you will all be able to discover through our weekly series #discoverDaxian. Our comprehensive business facilitation services are the fruit of years of tested and proven experiences. This week, discover our AML/KYC services: in a tough regulatory environment, we will deliver an independent and efficient solution to your needs.
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Thank you to ALCO - Association Luxembourgeoise des Compliance Officers for this wonderful event which shows the dynamism of the compliance industry in Luxembourg! We had the chance to discuss the compliance challenges faced by many actors of the #financial sector in #Luxembourg and beyond. If you are facing challenges in your #compliance and finance departments, get in touch with us now and see how Daxian can help through our expert business advisory services
Thank you to our 300 Members of ALCO - Association Luxembourgeoise des Compliance Officers for making our Afterwork Networking Event an incredible success! Your enthusiastic participation and engagement continue to strengthen our professional community. Best regards, The ALCO Team #ALCO #luxembourg #members #event #ProfessionalNetworking #compliance #ComplianceCommunity #ComplianceOfficers #ComplianceManagement #finance #FinancialSector #insurance #InsuranceSector #ITSecurity #banks #law #legislation #policies #standards #principles #audit #regulatory #regulation #statutory #MoneyLaundering #informing #rc #esg #aed #WalkingDinner #engage #network #networking #WorkingSmarter
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Daxian a republié ceci
As 2024 🎆 draws to a close we would like to express our sincere gratitude for the trust that our clients have placed in us. The year has gone fast and though it feels like we only just launched Daxian. And yet we have already provided our clients #RC Services, #AMLTrainings, #Compliance support, #Sanctions advisory services #FractionalFinanceDirector services, #BusinessAdvisory services and there is much more to come. We wish you a festive holiday season 🕯️ with many moments of joy and happiness and look forward to continue accompanying you in the new year! This year, in lieu of the traditional Christmas gifts Daxian decided to support #FondationAutismeLuxembourg a.s.b.l through a donation and purchasing their wonderful Christmas cards which we have sent to our clients and partners. You can read more about their work and support them here www.fal.lu. Happy Holidays from the #Daxian team! #SeasonsGreetings #HappyHolidays #NewYear! 🎄 🎅 L’année 2024 🎆 touchant à sa fin, il nous semble important de prendre un peu de notre temps pour exprimer notre gratitude à tous nos clients et partenaires pour la confiance qu’ils nous ont accordée. Les premiers mois de Daxian nous ont semblé passer à une vitesse folle, nous pouvons toutefois nous féliciter d’avoir rendu à nos clients une multitude de services, notamment mandats #RC, #formationsAML, support #compliance, #conseils en matière de #sanctionsinternationales, #service financiers, #conseils en stratégie et bien d’autres. Nous vous souhaitons d’excellentes fêtes de fin d’année 🕯️ et nous réjouissons déjà de vous retrouver l’année prochaine pour de futures collaborations ! Cette année, en lieu et place des traditionnels présents de Noël, Daxian a décidé de soutenir la #FondationAutismeLuxembourg ASBL au travers d’une donation et de l’achat des magnifiques cartes de vœux confectionnées par leurs soins et que nos clients et partenaires ont eu la chance de recevoir ! Vous pouvez trouver plus d’informations sur leurs activités et leur offrir votre support ici www.fal.lu 🎆 🎄
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As 2024 🎆 draws to a close we would like to express our sincere gratitude for the trust that our clients have placed in us. The year has gone fast and though it feels like we only just launched Daxian. And yet we have already provided our clients #RC Services, #AMLTrainings, #Compliance support, #Sanctions advisory services #FractionalFinanceDirector services, #BusinessAdvisory services and there is much more to come. We wish you a festive holiday season 🕯️ with many moments of joy and happiness and look forward to continue accompanying you in the new year! This year, in lieu of the traditional Christmas gifts Daxian decided to support #FondationAutismeLuxembourg a.s.b.l through a donation and purchasing their wonderful Christmas cards which we have sent to our clients and partners. You can read more about their work and support them here www.fal.lu. Happy Holidays from the #Daxian team! #SeasonsGreetings #HappyHolidays #NewYear! 🎄 🎅 L’année 2024 🎆 touchant à sa fin, il nous semble important de prendre un peu de notre temps pour exprimer notre gratitude à tous nos clients et partenaires pour la confiance qu’ils nous ont accordée. Les premiers mois de Daxian nous ont semblé passer à une vitesse folle, nous pouvons toutefois nous féliciter d’avoir rendu à nos clients une multitude de services, notamment mandats #RC, #formationsAML, support #compliance, #conseils en matière de #sanctionsinternationales, #service financiers, #conseils en stratégie et bien d’autres. Nous vous souhaitons d’excellentes fêtes de fin d’année 🕯️ et nous réjouissons déjà de vous retrouver l’année prochaine pour de futures collaborations ! Cette année, en lieu et place des traditionnels présents de Noël, Daxian a décidé de soutenir la #FondationAutismeLuxembourg ASBL au travers d’une donation et de l’achat des magnifiques cartes de vœux confectionnées par leurs soins et que nos clients et partenaires ont eu la chance de recevoir ! Vous pouvez trouver plus d’informations sur leurs activités et leur offrir votre support ici www.fal.lu 🎆 🎄
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#Luxembourg #blockchainweek David Nordlund, CAIA, ACCA #Daxian attended the event “Blockchain Technology: Challenge and Opportunities for the Financial Industry” Thanks for the interesting discussions, I'm eager to see more practial use cases. #CAIALuxembourg #EFPALuxembourgASBL CFA Society Luxembourg
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