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At MODA COMMODITIES CONSULTING, As a trust consulting company, our structures, manages, and protects its clients' assets . With competence and a focus on practice, we assume responsibilities such as succession and asset planning or financial and economic consulting. We advise and support private individuals, families, and companies with our comprehensive range of services . We promote the interests of our clients and carefully manage the assets entrusted to us.
Our range of services includes:
Advice on the fundamentals of regulation and supervision
Advice and assistance in obtaining licenses
Advice on reporting, disclosure, recovery and resolution, market abuse, EU anti-money laundering directives, the Markets in Financial Instruments Directive (MiFID), the Markets in Financial Instruments Regulation (MiFIR), and dealing with risks in the provision of services to persons abroad (cross-border risks)
Advice on the Foreign Account Tax Compliance Act (FATCA) and automatic exchange of information (AEOI)
Advice on data protection, the General Data Protection Regulation (GDPR), protection of privacy, right of self-determination, information requirements, and rights of data subjects
Advice on the regulation of financial technologies (FinTech)
Performance of internal due diligence inspections, advice and support in preparing for external due diligence inspections
Ensuring the complete and timely submission of documents to the Financial Market Authority and verification of their content (reporting; e-Service)
Support in setting up or optimising the right risk and compliance organisation
Performance of regulatory functions such as due diligence officer or data protection officer for third parties or performance of outsourcing functions
Support and assistance in the settlement of foreign financial service providers in europe , Project management and crisis management
Basic and continuing training in the regulated financial services sector and questions of supervisory law