Keeping Anti-Money Laundering simple.
The materials/information we need from you differs slight according to the type of business you are.
Click on one of the links below to find out how easy this is:
Unincorporated Business (Sole Proprietor)
Help on Anti-Money Laundering
No-Fuss Anti-Money Laundering compliance
As part of a regulated profession, we take the Anti-Money Laundering (AML) legislation very seriously. But we don’t turn it into a burden.
Here, you will find a link to AML requirements as they apply to you. How they apply depends on what type of business you are – limited company, individual entrepreneur, partnership, sole proprietorship etc.
We follow Regulator-approved processes but adopt a risk-based approach which gives us a lighter touch. Even better, we do some of the work ourselves.