CONTACT US TODAY
(+356) 7920 5693
info@add-malta.com
ABOUT US
ADD+ is a consortium of boutique professional firms based in Malta, offering tailored services to meet the needs of sole traders and small to medium-sized companies across Europe with business interests in Malta. Focussing in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) services, our team of specialists are well suited to aid businesses navigate complex regulatory obligations, ensuring they meet statutory requirements and maintain operational integrity in changing regulatory environments. In addition to AML/CFT services and consultancy, ADD+ offers bespoke corporate services, accountancy as well as audit services, providing a comprehensive suite of solutions that supports business growth and financial health. Our integrated approach makes ADD+ an essential partner for businesses seeking expert financial services within Europe.
WHO WE ARE
SEAN SWAIN
ANTON AZZOPARDI
STEPHAN STRIJBOSCH
ADD+ AML/CFT Consulting is headed by Sean Swain, a qualified Money Laundering Reporting Officer with 15 years of experience working in the financial services industry as well as over 10 years of direct experience as an AML/CFT consultant and MLRO. Sean has worked with some of the world’s largest financial services providers and Big-Four Firms in Malta, the United Kingdom and the Netherlands, accumulating a wide breadth of skillsets in related services.
ADD+ AML/CFT Consulting forms part of ADD+ a group of professional firms, which bring together experts who provide tailor-made accountancy, audit and professional assistance for sole traders and small to medium sized companies.
ADD+ is headed by Anton Azzopardi and Stephan Strijbosch. Both are fully qualified accountants, members of The Association of Chartered Certified Accountants and with years of experience in this field.
