Privacy & Data Protection, AML, KYC, UBOs

We know how to keep you “smart” compliant with the regulation.

First, we will scrutinize your business processes and then we will advise you on implementation of such GDPR, Anti-Money Laundering and Know Your Client Documentation that will not impose additional burdens on your organization but still keep you on the safe side of the law.

We know who your Beneficial owners are and what to do with them.