Ryan Morgan - LHI Consulting

www.lhiconsult.com

Business tag line:Regulatory Compliance

Business Description

LHI Consulting is a financial services provider supporting both established and up and coming businesses in their regulatory needs and requirements in the digital sector across UK, UAE and EU

Other info

Location:London
Category:
- Compliance
  - AML
  - KYC
  - Transaction Monitoring
  - Regulation
  - Compliance as a service
- Consulting
  - Policies
  - Regulatory
  - Compliance
  - Operation
- Recruiting
  - C-Suite
  - Board and Advisory
  - Finance and Accounting
  - Marketing and Community
  - Legal and Compliance
- Legal
  - Regulatory
Company size:1 - 20
Years working in blockchain:5 - 10
Geographical focus:
- Austria
- Bahamas
- Belgium
- BVI
- Bulgaria
- Canada
- Cayman
- China
- Cyprus
- Czech Republic
- Denmark
- Estonia
- Finland
- France
- Germany
- Gibraltar
- Greece
- Hong Kong
- Indonesia
- Ireland
- Italy
- Japan
- Latvia
- Lithuania
- Luxembourg
- Malta
- Mexico
- Netherlands
- New Zealand
- Norway
- Poland
- Portugal
- Singapore
- Slovakia
- Slovenia
- Spain
- Switzerland
- Thailand
- United Arab Emirates
- United Kingdom
- United States
Payment method:
- Direct payment
- Deposit
- Monthly payment
- Crypto payments

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Ryan Morgan - LHI Consulting

Business Description

Other info

Compliance

Consulting

Recruiting

Legal

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