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Compliance Service
Helping your business stay aligned and secure.
ESR, UBO, AML and licensing obligations tracked and filed so your trade licence and reputation stay protected.
What's included
- Economic Substance Regulation (ESR) filings
- Ultimate Beneficial Owner (UBO) declarations
- AML/CFT policy and goAML registration
- Trade licence renewals and amendments
- Corporate secretarial support
What you receive
Filed ESR/UBO submissions
AML policy pack and staff training
Annual compliance checklist