Resumen
Resilience Group is a Gibraltar provider of outsourced compliance, KYC onboarding, transaction monitoring and MLRO services for regulated organisations. The company is registered under number 124771 and has its office at Unit G02, Eurocity, on Europort Avenue.
Services Six items are listed: outsourced compliance, KYC onboarding, transaction monitoring, MLRO services, AML/CFT policies, and governance and substance advisory. These form an operating compliance function rather than a one-off consultation, as the provider performs day-to-day checks for its clients.
Market The stated market is Gibraltar, a jurisdiction where gaming, crypto and financial firms are licensed and must show adequate local governance and substance.
Who it suits Gibraltar-licensed or applying firms that want to outsource customer onboarding, monitoring and the MLRO role instead of staffing them. Prices and service levels are not published, so the extent of the delegated functions should be agreed in writing with the provider.
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