Meerkat Services Ltd ("Meerkat City") Information

Meerkat City is a premier specialized provider catering to the needs of the financial industry. We bring more than 100 years of combined hands-on experience in financial services, alternative investments, banking and payment services. It has been an active promoter of EU licensing application for Investment Firms, Electronic Money and Payment Institutions, Alternative Investment Fund Managers, and Alternative Investment Funds for the better part of this decade with great success. Before evolving into a multifaceted financial industry consultant, our firm laid the foundations for its highly acclaimed Compliance, Anti-Money Laundering, and Risk Management outsourcing and/or support services. Our senior members’ experience in these operational functions extends beyond the introduction of Markets in Financial Instruments Directive (MiFID) in 2007, the Directive on the Prevention of the Use of the Financial System for the Purpose of Money Laundering and Terrorist Financing (3rd AML Directive) in 2005, and the Payment Services Directive (PSD) in 2007, and will continue well into MiFID II, the 4th & 5th AML Directive and PSD2. Our track record, and by extension that of our clients, of zero regulatory fines or reprimands, attests to our deep knowledge and expertise, as well as our caretaking ability and handling of critical issues that may arise before leading to potentially irreparable outcomes. Managers are more often than not asked to juggle a multitude of tasks at the same time, leaving little time to focus on potentially strategically important components of the operations they oversee, or their business development efforts. We understand that, and our aim is lift the burden of their back and help them find the solutions they need by offering industry insights and advice that are specific to their issues. Our firm currently offers Continuous Development Programs on the topics of MiFID II, the 4th & 5th AML Directive, and the AIFMD along with National Laws and Directives.