Last updated: August 28, 2022
We are legally obliged to conduct research into our customers for designated services. This means, among other things, that the identity of the customer and, where applicable, of the representatives and beneficial owners must be verified before the service can be started. It does not matter whether it concerns an extensive engagement or just a short consultation. We may also ask questions about the origin of the assets and request to view documents.
Impact of regulations
We take anti-money laundering and counter-terrorism financing seriously. Compliance with the national ordinance reporting unusual transactions is an integral part of the way in which we conduct our business. In applicable cases, we report intended or executed transactions to the reporting center of the Financial Intelligence Unit Curaçao, without being allowed to inform the client in question. See the disclaimers on our website in this regard.