About

Active Group - a multi-faceted, multi-jurisdictional financial and business support provider, with professional teams providing competitive, innovative solutions in a personalised way. Whatever you need to achieve your business goals, Active can assist with flexible and bespoke solutions.

Active Group has been providing business support services across a range of jurisdictions since 2002. Operating in Guernsey, Jersey, the Isle of Man and Malta, the services we provide include:

  • Compliance and Risk Management
  • Licensee Management
  • Family Office Support
  • Company Secretarial
  • Business Incubation
  • Consultancy and Support

More about these services can be found within their respective sections.

why choose us

Our key services are:

  • Compliance Support, Consultancy and Training
  • Risk Management
  • Business Incubation
  • Executive and Non-Executive Directors
  • Cyber Risk Management
  • FATCA and CRS Consultancy and Reporting
  • Corporate Governance
  • Business and Regulatory Consultancy
  • AIFMD Consultancy and Reporting
  • MIFiD Consultancy
  • Project Management
  • GDPR Consultancy
  • Substance provision
  • Anti Money Laundering Training
  • Company formation
  • GFSC handbook
  • MLRO training
  • Board Review
  • Client file reviews
  • Regulatory review readiness checks
  • Outsourcing reviews and projects
  • Trust law and regulations
  • Pension rules

HAVE MERGED FROM JULY 2018

Active Group and Optimus Group, two leading corporate governance and regulatory compliance service providers have merged to provide an enhanced and more extensive service to clients. This brings together the two most experienced corporate governance, risk management and compliance service companies in Guernsey.

Details of the new name and web site will follow but in the meantime please access either website for information.