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Compliance Simplified, Integrity Amplified
Please contact us if you cannot find an answer to your question.
To begin, simply request a consultation, and one of our team members will be delighted to discuss your organization’s compliance and risk management needs. We are excited to hear from you.
Quantum Solutions provides compliance consulting, risk management advisory, AML/CFT audits, policy drafting, regulatory training, and governance support for financial institutions operating in The Bahamas and across the region.
Our dedicated team provides specialized compliance and risk consultancy services for clients in the private banking, fiduciary and corporate administration, investment funds, digital assets, payment services, securities brokerage, and asset management sectors. Our tailored solutions are based on in-depth knowledge of industry-specific regulatory requirements.
We are based in Nassau, The Bahamas, and serves clients across the Caribbean region. We offer virtual consultations.
The timeline varies depending on the complexity and size of your business. Typically, it can take anywhere from a few weeks to several months. We work closely with you to ensure a smooth and efficient implementation process.
No. Quantum Solutions provides non-regulated consulting services. We do not offer fiduciary, financial, or investment advisory services that would require licensing by the Securities Commission or the Central Bank of The Bahamas. Our services are strictly consultative and focused on advisory, training, and compliance support.
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