AML AND COMPLIANCE ADVICE AND ASSISTANCE 

Services:

  • AML / KYC / Identification 
  • MiFID / MiFID II
  • FATCA / CRS
  • Consulting 
  • Execution of methodological documents
  • Advice on internal control system
  • Assistance in obtaining licences
  • Other support in compliance issues on request


Contact us:

 +371 26480252

 info@bonameus.com 


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