CASS
@cass.mu
CASS provides administration and support services in compliance matters to regulated entities operating locally and within the Global Business framework.
CASS's Company Logos
CASS's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#132A43
Elephant
19, 42, 67
211, 56, 17
72, 37, 0, 74
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
#000000
Black
0, 0, 0
0, 0, 0
0, 0, 0, 100
About CASS
CASS is a leading brand that specializes in providing administration and support services in compliance matters to regulated entities operating locally and within the Global Business framework. With a team of highly skilled professionals, CASS ensures that businesses stay compliant with relevant laws and regulations by identifying potential weaknesses and proposing effective solutions. Their comprehensive range of services includes AML/CFT Compliance Manual, Client Due Diligence, FATCA and CRS compliance, Compliance with Code of Business Conduct, Compliance with Code of Corporate Governance, undertaking sanctions and block list screening, ongoing monitoring, independent audit on compliance with AML/CFT framework, and risk assessment.
Located in Ebene, Mauritius, CASS is committed to delivering exceptional results and helping organizations establish a strong and effective compliance framework. They prioritize integrity, customer focus, and commitment, and their team of experts is dedicated to meeting the needs and satisfaction of their clients. Join their world-class professionals and develop your career in the compliance administration sector
Company type
Privately Held
Year founded
2021
Company size
11-50 employees
