Compliance – KYC
Digitization is making our world smaller and in our international vicinity we have to deal with clients from all corners of the world. More entrepreneurs need to check the background of their client. It’s not a non-binding obligation, it’s a legal obligation.
Let Risk Solutions Caribbean unburden you in this area and let us perform your legally required Know Your Client (KYC) investigation.
Our report is clearly formulated and based on our findings you can make a good decision regarding your obligation to report the Financial Intelligence Unit.
Please contact us for more information and a meeting without any obligation.
Risk Solutions Caribbean BV
Dr. M.J. Hugenholtzweg 25
P: +5999 6950119 (Ruud Hamers)
P: +5999 6770730 (Simone van der Zee)
Chamber of Commerce Curaçao: 139080