No need to hire compliance staff utilize Compliance-U affordable services – SOON
ComplianceU offers compliance checks and due diligence services, including Know Your Customer (KYC), Anti-Money Laundering (AML) and background checks, of individuals and businesses located in the Caribbean and globally.
Services we offer 2019:
- Consultation in relation to all the new legislation’s – FATCA, CRS, BEPS and overall legal compliance.
- Physical Presence – turn key – bundle/hassle free (just walk in and work)
- Tax Compliance services
- Digital Record Keeping
- Rack Space Rental (for digital records)
- Hiring of executives for administrative services (to meet regulatory compliance)
- Local Audit and Accounting services
- IP registrations
- Assisted legal services for all type of business in Belize.