3SIXTY Core Consultants is a boutique agency with a proven panel of experts on board. Our team will help your business to improve its efficiency by providing you with several essential services. We work in partnership with licensed payments, banking solutions and other warranted professionals, and we are committed to deliver premium outsourcing experience for your business. Our industry experts are fully committed to your success and want to make sure you get the results you want.
Nowadays finding an administration support firm is easy, however finding one that you can truly rely on can be challenging. Our team has the necessary experience, background and skills to assist you in the entire process for the service you require.
The main service we provide is Anti-Money Laundering and Combating the Funding of Terrorism (AML/CFT) compliance obligations consulting services. Our qualified team specialised on AML/CFT advisory services is able to guide you through the required processes in order to ensure you comply with the local obligations. Furthermore, our warranted professionals, admin and marketing team is able to offer you other complimentary services such as bank account introductions, where our agents will aim to find the most suitable Electronic Money Institution (EMI) that is ideal for your business model, together with business profile writing, work permits paperwork for TCNs, Malta funding applications, outsourced administration services, and certifications.