Range of services
tel: +48 22 886 93 28
- Based on public and commercial information sources we support obliged entities in identifying and verifying their clients and ultimate beneficial owners - in accordance with anti-money laundering and combating the financing of terrorism regulations (AML/CFT);
- We assist corporate entities in identifying their ultimate beneficial owners, specifically those operating abroad.
- We have many years’ experience in identifying and verifying clients and ultimate beneficial owners for the purposes of applying AML/CFT regulations by financial institutions