Compliance

Being and remaining compliant is a legal obligation for many service providers.

RSC offers the following services:

  • Writing your Compliance Manual;
  • Providing compliance advice;
  • Carrying out Know Your Client (KYC) investigations;
  • Providing compliance training courses;
  • Perform the (bi-annual) audit.

Our LinkedIn page features interesting posts about our services.

Let RSC be your compliance partner and contact us for an informal and discrete introduction.

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Contact_EN

Risk Solutions Caribbean BV

+5999 6950119 (Ruud Hamers)
+5999 6770730 (Simone van der Zee)

Chamber of Commerce Curaçao: 139080
Dr. M.J. Hugenholtzweg 25, Curaçao
CRIB-no.: 102425954

Chamber of Commerce Netherlands: 83763988
Westerstraat 10-E9700, 3016 DH Rotterdam
POB-no: 1882