CONSULTIVA provides investments services taking into account compliance and regulation. The team is using softwares commonly used in the industry and is working closely with qualified engenieurs .
The firm is commited with common rules of ethics and governance:
- Avoid conflicts of interests
- Anti-Money laundering
CONSULTIVA is regulated by ANACOFI (Association Nationale des Conseils Financiers http://www.anacofi.asso.fr/) that is registered with the French Authority AMF. The employees must adhere to the following compliance rules: