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.
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