JF Advisory / 3Sixty Core

JF Advisory / 3Sixty Core is a Maltese consultant for AML and CFT matters and for administrative support to companies. The office is at Ta Xbiex Business Center, Triq Testaferrata, Ta' Xbiex.

Services

The company lists AML and CFT consulting, administrative support, funding applications and the preparation of business profiles. AML and CFT refer to anti-money-laundering and countering the financing of terrorism, an area in which Maltese regulated entities have to demonstrate documented policies and risk assessments. Funding applications and business profiles show a practical side of the work: help with preparing material that is submitted to authorities, funders or counterparties.

Market

Malta is the only market named. The offer is relevant to start-ups and small companies in Malta that need support with documentation and compliance tasks without building a team.

Details to confirm

The data do not list the legal entities, prices or the regulators the consultants work with. These points, as well as the scope of administrative support, should be clarified with the company before an engagement.