One of the most critical requirements for any financial or cryptocurrency company is compliance with AML (Anti-Money Laundering) regulations. Our company offers a ready-made AML service package that includes all the necessary measures to ensure compliance with regulatory requirements.
What is included in the AML package:
- Due Diligence of the company’s website.
- Consultations on the changes required for the website to comply with AML requirements.
- Preparation of Terms of Use and a Privacy Policy (with the option to adapt to specific needs).
- Development of internal AML procedures based on the company’s business model.
- Preparation of customer questionnaires for KYC (Know Your Customer) verification.
- AML video training for company employees, followed by testing.
- Certification of employees upon successful completion of the testing.
- Assistance in filling out forms to open bank accounts (for up to 5 banks).
Service cost: The full AML package costs €4,000 + 21% VAT. We help you organize all procedures and provide consultations at every stage to ensure you successfully pass all checks.
If you want to secure your company and comply with European standards, our AML package is the optimal solution for you.