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"CONSOFT" AML Compliance. Built for Fintech

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Legal and Compliance Hub

LC HUB provides AML, legal, regulatory, and corporate advisory services to financial sector entities and other regulated businesses, as well as FinTech companies, startups, and businesses operating across various industries, tailored to the specific nature of their activities and individual needs.

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Licensing, registration and commencement of regulated activities
AML/CTF Compliance and Consulting
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Operational sustainability and cybersecurity
Independent audit of AML/CTF, IT and regulatory compliance
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TERMINAL — «Axis Towers», 37m Ilia Chavchavadze Avenue; Business Center «Mosaic», N 61 Davit Aghmashenebeli Avenue - Tbilisi, Georgia
+995 551 51 93 39
contact.lchub@gmail.com
Working hours: Mon–Fri 10:00–19:00

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