Know Your Client – KYC

For more and more financial and legal service providers a background check on their future client is not a non-binding obligation, but a legal obligation.

Let RSC help 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 the right decision regarding whether or not to start a client relationship and your reporting obligation to the Financial Intelligence Unit.

Please contact us for a meeting without any obligation and more information.

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    Risk Solutions Caribbean BV
    Dr. M.J. Hugenholtzweg 25
    Willemstad, Curacao
    P: +5999 6950119 (Ruud Hamers)
    P: +5999 6770730 (Simone van der Zee)
    E: info@rs-caribbean.com

    Chamber of Commerce Curaçao: 139080
    CRIB-no.: 102425954