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CANOPY CONSULTING
Who is CANOPY CONSULTING?

Canopy Consulting is an independent AML and Regulatory Advisory and Consulting firm based in the Cayman Islands, serving the financial services industry. Our mission is to provide pragmatic and client-focused services to ensure clients adhere to the applicable AML and regulatory regime with ease and...See more

Industry & Specialities
Banking Financial Services & Insurance (BFSI)
Others in Banking Financial Services & Insurance (BSFI)
Countries of Operation
Malaysia

Headquarters:

Malaysia

Company Type:

SME

Company size:

1-10 Employees

Year Founded:

2022 (4 years)

Address:

GEORGE TOWN, GRAND CAYMAN, KY


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Employees by Department

  • The Rest (1)
  • Total (1)

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Financials

LOW

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Funding Status
Private
Associated Legal Entities
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