Financial Advisory services

About us

Business Consulting

Our specialization in business consulting is complemented by robust anti-money laundering (AML) services to ensure your operations remain compliant and secure. We understand the complexities of financial regulations and provide tailored AML solutions that align with your business needs. We conduct thorough risk assessments, and implement advanced monitoring systems to keep your staff informed and prepared. You can mitigate the risks associated with financial crimes and protect your company's reputation and assets. 

Our company prioritizes the security of your digital assets by employing state-of-the-art technology to safeguard against potential cyber threats. Our cold storage wallets are designed to be highly secure, storing your private keys offline and away from any internet exposure. With a team of dedicated experts, we offer personalized consultations to help you choose the best cold storage solution tailored to your specific needs. Marks Financial Advisory Services ensures that even the most novice investors can easily understand and utilize our cold storage options.

Internal Auditing

We specialize in providing comprehensive internal auditing solutions. We employ rigorous methodologies to meticulously evaluate and enhance the effectiveness of risk management, control, and governance processes within organizations. By delivering thorough and insightful audit reports, We assist clients with identifying potential vulnerabilities and to implement corrective actions to ensure regulatory compliance and operational efficiency.

Harjumaa Maakond, Kesklinna Linnoasa, Juhkentali 8, 10132 Tallinn Estonia

Email: info@marksfinancialadvisoryservices.pro

Tel: 372.5398.0790, 1.772.212.8082.