We understand the importance of being compliant and the great risk of being indulgent. Our compliance services are designed to ensure that reporting entities having special licenses issued by the Seychelles Financial Services Authority are compliant with local and international rules and regulations. Our services include:
• Advice on KYC and AML/CFT requirements
• Conducting full due diligence checks
• Provision of compliance officer (CO) and alternate compliance officer (ACO) to satisfy regulatory requirements
• Preparation of manuals and policies
• Facilitation of access to legal professionals
• Registration of trademark and copyright
• Statutory compliance services
• Carrying out regular compliance reviews and producing timely reports
• Ongoing Customer Due Diligence monitoring and risk profiling
• Review and assist with on-boarding and ongoing procedures to ensure compliance with FATCA and CRS
• Advice on AML systems, issues and reporting
• Ongoing AML/CFT training
