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ThreeSixty

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St Martin·Professional services

About

ThreeSixty is a local compliance firm that specialises in regulation, compliance, and governance. The firm was co-founded by Stephen Cummins and Mark Domaille in October 2023. They offer compliance solutions and provide AML/CFT/CPF Board and Senior management training. ThreeSixty also provides supervised roles, including MLCO, MLRO, Nominated Officer, and Compliance Officer. They assist regulated firms across all finance sectors with remediation projects and support licensees with regulatory visits. —

This profile was assembled by software from the sources cited on this page. If something here is wrong, email hello@island.gg — corrections are made to the record.

Specialises in8

Each capability links to every business in the Bailiwick 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)

Environmental consulting

Expert advice on environmental issues, impact assessments, and remediation projects.

From their website

Remediation projects

Quick facts

Legal form
Limited Company (inferred from the source page)
Established
2023 · 3 years
Industries served
Unregulated businesses (inferred from the source page), Prescribed businesses (inferred from the source page), Regulated financial services (inferred from the source page), Fiduciary licensees (inferred from the source page), Unregulated Firms (inferred from the source page)
Client focus
Regulated Business, Sme (inferred from the source page)

People2

  • Stephen Cummins — Co-Founder & Director
  • Mark Domaille — Co-Founder & Director

Contact

Phone
+44 7781 163727
Email
enquiries@threesixty.gg
Website
threesixty.gg
Social
(inferred from the source page)
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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