Company lists · Data refreshed September 2026

Top 18 Investment compliance consulting firms based in Luxembourg

RevenueBase identified 39 investment compliance consulting firms headquartered in Luxembourg as of September 2026 and tracks 416 professional contacts across them, including 192 with verified work emails and 7 with mobile numbers. Luxembourg is the largest hub.

This list covers investment compliance consulting firms headquartered in Luxembourg, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, how directly it supports the match, and when it was last checked. Data refreshed September 4, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row Match evidence on every row Refreshed Sep 4, 2026 86% judged on-target in blind review
39Companies
416Contacts tracked
192Verified emails
7Mobile numbers
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The 18 largest investment compliance consulting firms based in Luxembourg

Ranked by team size
Top 18 of 39 investment compliance consulting firms based in Luxembourg, ranked by team size, largest first. Data refreshed Sep 4, 2026. Evidence rates how directly each company's own description names investment compliance consulting firms: strong (names it), partial (names part of it), indirect (matched on its full profile rather than the summary shown). Click a count to unlock that company's people.
#CompanyHeadquartersEmployeesContacts
1LuxembourgHQ checked Sep 4, 202651-200136

“About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.”

Source: company website · checked Sep 4, 2026
2
NOW PartnersIndirect evidence
Hesperange, LuxembourgHQ checked Sep 4, 202611-5036

“Today’s regulatory environment is becoming more and more complex and challenging.”

Source: company website · checked Sep 4, 2026
3
BDA Global ServicesPartial evidence
Bertrange, LuxembourgHQ checked Sep 4, 202651-20032

“BDA Global Services is an international compliance and risk management consultancy founded to address the increasing regulatory demands faced by companies in diverse sectors…”

Source: company website · checked Sep 4, 2026
4
Ease S.APartial evidence
LuxembourgHQ checked Sep 4, 202611-5022

“Located in Luxembourg, EASE S.A is a management consulting firm driven to provide you with a competitive edge in an increasingly complex and interconnected marketplace.”

Source: company website · checked Sep 4, 2026
5
MAQITIndirect evidence
Leudelange, LuxembourgHQ checked Sep 4, 202611-5021

“MAQIT S.A.”

Source: company website · checked Sep 4, 2026
6
ME Business SolutionsIndirect evidence
LuxembourgHQ checked Sep 4, 202611-5013

“With over 15 years of experience, MEBS serves as a trusted partner for both regulated and non-regulated entities, delivering tailored professional solutions to address the…”

Source: company website · checked Sep 4, 2026
7
Bennani&marchal AssociatesIndirect evidence
LuxembourgHQ checked Sep 4, 202611-508

“BMA advises, supports and trains financial services professionals in the implementation of risk management framework and risk-related decision making process.”

Source: company website · checked Sep 4, 2026
8
ThecatalystsPartial evidence
LuxembourgHQ checked Sep 4, 20261-105

“theCatalysts is a management consulting and transactions advisory firm providing high quality support based on a 25+ year experience, in order to secure the most delicate missions.”

Source: company website · checked Sep 4, 2026
9LuxembourgHQ checked Sep 4, 20261-105

“Phoenix Solutions Luxembourg provides tailor-made, stress-free solutions to your regulatory needs, leaving you free to concentrate on your core activities.”

Source: company website · checked Sep 4, 2026
10
Scott & OwensPartial evidence
LuxembourgHQ checked Sep 4, 202611-505

“Scott & Owens – Consulting Services provides experienced profiles to banks, asset managers, insurance companies, corporate services, regulating bodies and other financial players…”

Source: company website · checked Sep 4, 2026
11
Arcad S.AIndirect evidence
Bascharage, LuxembourgHQ checked Sep 4, 20261-104

“Fondée en 2007, ARCAD S.A.”

Source: company website · checked Sep 4, 2026
12
Origo ConsultingIndirect evidence
LuxembourgHQ checked Sep 4, 20261-103

“We can help you with many of the problems created by the wave of new regulation hitting the financial sector in Europe.”

Source: company website · checked Sep 4, 2026
13
Rodricks S.AIndirect evidence
LuxembourgHQ checked Sep 4, 20261-103

“Rodricks is a private independent firm based in the Grand Duchy of Luxembourg serving the interests of its Private, Corporate and Institutional clients.”

Source: company website · checked Sep 4, 2026
14
GFCIndirect evidence
LuxembourgHQ checked Sep 4, 20261-102

“Global Finance Consult is a privately owned advisory firm established in Luxembourg in 2002.”

Source: company website · checked Sep 4, 2026
15
The AML OfficeIndirect evidence
LuxembourgHQ checked Sep 4, 20261-102

“Safeguarding Reputations is what drives us to succeed!”

Source: company website · checked Sep 4, 2026
16
The Square FinanceIndirect evidence
Windhof, LuxembourgHQ checked Sep 4, 20261-101

“The Square Finance s.à r.l.( ) is a privately owned advisory company operating in Luxembourg.”

Source: company website · checked Sep 4, 2026
17
Mark I Sarl MarkonePartial evidence
Wasserbillig, LuxembourgHQ checked Sep 4, 20261-101

“MarkOne, strategically headquartered in Luxembourg, is a specialist firm serving the investment fund industry across the European Union and the United Kingdom through two distinct…”

Source: company website · checked Sep 4, 2026
18
Arpegium ServicesIndirect evidence
LuxembourgHQ checked Sep 4, 20261-101

“ARPEGIUM Sàrl is an advisory firm based in Luxembourg.”

Source: company website · checked Sep 4, 2026

Showing 18 of 39 investment compliance consulting firms based in Luxembourg

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Investment compliance consulting firms based in Luxembourg at a glance

As of Sep 4, 2026
1-10Median size (employees)
LuxembourgLargest hub · 21 HQs
7Contacts with mobile numbers
Sep 4, 2026Data refreshed

Companies by employee count

1-10
24
11-50
13
51-200
2

Verified emails by last verification

0–30
0
31–60
15
61–90
107
90–180
70
180+
0

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among investment compliance consulting firms, so some rows will be adjacent to the category rather than pure plays. The description and evidence rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in Luxembourg whose own description of what they do matches “investment compliance consulting firms”. Matching reads each company's description, not its industry code or its name.
What we exclude
Companies whose own description does not clearly place them among investment compliance consulting firms, and records with no verified work email. Companies headquartered outside Luxembourg are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and an evidence rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 192 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 4, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

How many investment compliance consulting firms are there based in Luxembourg?

RevenueBase identified 39 investment compliance consulting firms headquartered in Luxembourg as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Arendt Regulatory & Consulting, headquartered in Luxembourg, tops this list with the largest team on record.

Which city has the most investment compliance consulting firms?

Luxembourg leads with 21 headquartered companies, followed by Bertrange (3) and Capellen (2).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 192 verified decision-maker contacts tracked across these 39 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 4, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.