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ThreeSixty

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St Martin·Professional Service

About

ThreeSixty, trading as ThreeSixty Regulatory Solutions, is a Guernsey-registered compliance consultancy founded in 2023. Its team includes former GFSC senior managers from the Enforcement, Authorisations & Innovation, and Financial Crime divisions, a former Guernsey Financial Intelligence Unit investigator, and a former Guernsey Registry team leader. Services span supervised roles (MLCO/MLRO/Nominated Officer/Compliance Officer), AML/CFT/CPF training, compliance audits and health checks, remediation projects, operational risk assessments, corporate governance advisory, and Commission Visit support. —

Specialises in7

Each capability links to every business in the Baliwick that shares it.

Directorship services

Professional directors and supervised compliance roles for companies.

From their website

Supervised role provision

PeopleStephen Cummins (Co-Founder & Director) · Mark Domaille (Co-Founder & Director) · Douglas Joy (Associate Director) · Craig Aitken (Senior Consultant)

Quick facts

Legal form
Limited Company
Established
2023 · 3 years
Coverage
Guernsey Wide
Industries served
Unregulated businesses, Prescribed businesses, Regulated financial services, Fiduciary licensees, Unregulated Firms, Regulated Business
Client focus
Regulated Business, Financial Services, Smes, Regulated Firms

People4

  • Stephen Cummins — Co-Founder & Director
  • Mark Domaille — Co-Founder & Director
  • Douglas Joy — Associate Director
  • Craig Aitken — Senior Consultant

Credentials

Qualifications

  • Former GFSC

Contact

Phone
+44 7781 163727
Email
enquiries@threesixty.gg
Website
threesixty.gg
Social
Address
Vue du Moulin, La Rue Gros Jean, St Martins, Guernsey GY4 6EW

Compiled from public sources — mistakes are possible. If something here looks wrong, let us know.

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