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Corporate Governance Company Formation & Management Netherlands Corporate Onboarding Netherlands Company & Fund Administration Netherlands Corporate Secretarial Netherlands Outsourcing Netherlands Regulatory Compliance & Reporting Netherlands
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Lithuania Cyprus the Netherlands
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About Our People Career News & Insights Thought Leadership Social Responsibility
Services Netherlands Business needs
Starting a business Establishing a company Licensing and trademark registration Outsourcing administrative functions Business plan preparation Assistance with setting up a fully-fledged office
Growing a business Improving customer experience Improving performance Mergers & Acquisitions Starting an entity in a foreign market Growth strategy and raising capital
Managing risks Complying with local regulations Diversification GDPR compliance Company health check Due diligence
Exiting Transfer of business to an heir Retiring from active business management Selling a business
Corporate Governance Company Formation & Management Netherlands Corporate Onboarding Netherlands Company & Fund Administration Netherlands Corporate Secretarial Netherlands Outsourcing Netherlands Regulatory Compliance & Reporting Netherlands
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Lithuania Cyprus the Netherlands
Services Netherlands Business needs
About
Our People
Career
News & Insights
Thought Leadership
Social Responsibility
Starting a business Establishing a company Licensing and trademark registration Outsourcing administrative functions Business plan preparation Assistance with setting up a fully-fledged office
Growing a business Improving customer experience Improving performance Mergers & Acquisitions Starting an entity in a foreign market Growth strategy and raising capital
Managing risks Complying with local regulations Diversification GDPR compliance Company health check Due diligence
Exiting Transfer of business to an heir Retiring from active business management Selling a business
Corporate Governance Company Formation & Management Netherlands Corporate Onboarding Netherlands Company & Fund Administration Netherlands Corporate Secretarial Netherlands Outsourcing Netherlands Regulatory Compliance & Reporting Netherlands

Regulatory Compliance & Reporting  Netherlands

Regulatory compliance and reporting is becoming a key feature for many companies. We can “lend” you the expertise of our trained client due diligence professionals whenever and for how long you need them. We have many years of experience

managing regulatory and compliance procedures for businesses in a variety of sectors and jurisdictions. Outsourcing selected functions to us can help you achieve a cost-effective balance in the area of compliance and risk.

AML/CTF compliance 

UBO registry compliance 

Trade compliance 

Prepare company compliance report for bank account opening and other reporting purposes 

Assistance with maintaining and monitoring compliance relations with financial institutions 

AMLD, ATAD, BEPS, GAAR and CFC advisory and compliance services 

AML audit and risk assessment

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Vilnius, Lithuania

A. Domaševičiaus g. 9
"D9 – Artsy Office"
LT-01400 Vilnius

+370 5 2 644741
[email protected]

Kaunas, Lithuania

Karaliaus Mindaugo pr. 37
Business Centre "Arka"
6th floor
LT-44307 Kaunas

+370 5 2 644741
[email protected]

Klaipėda, Lithuania

Tilžės g. 86
2nd floor

LT-91101 Klaipėda

+370 5 2 644741
[email protected]

Nicosia, Cyprus

Parthenonos, 3, Flat 102
Dimos Aglantzia & Athalassas 2101


[email protected]

Amsterdam, Netherlands

Herengracht Street 493,
1017BT


+31 (0) 20 2440 857
[email protected]

Reach out

Choose country
Lithuania
Netherlands
Cyprus

I hereby agree that my personal data can be used to contact me and make a response or offer. I confirm that I have read the Privacy Policy.

For more information about the processing of your personal data, please see our Privacy Policy. You can withdraw your consent to the processing of your personal data at any time by sending an e-mail to [email protected].

Thank you! We will contact you as soon as possible.

For more information about the processing of your personal data, please see our Privacy Policy. You can withdraw your consent to the processing of your personal data at any time by sending an e-mail to [email protected].