AML/KYC compliance: your anti-money laundering obligations under control.
Real estate agents, domiciliation agents, accountants, dealers in high-value goods, service companies: if your business is subject to anti-money laundering law, we structure your compliance.
Our services
What we do.
Risk assessment
Analysis of the risks specific to your business and your clients.
Internal procedures
Drafting your due diligence and know-your-customer procedures.
KYC files
Help building and reviewing your client files.
Training
Making your teams aware of their obligations.
Suspicious transaction reports
Support in analysing and reporting suspicious transactions.
Inspections
Preparation and support during an inspection by the competent supervisory authority.
Pricing
A fixed-fee matter.
Setting up your AML/KYC framework is a fixed-fee matter, with a price announced upfront.
Frequently asked questions
Your questions, our answers.
Is my business subject to anti-money laundering obligations?
Luxembourg law covers many professions beyond the financial sector. We check with you whether your business is concerned and which obligations apply.
Contact
Let’s review your obligations.
Describe your business: we tell you what applies and the price of getting compliant.
Write to us or call us
Describe your situation in a few lines: a lawyer will reply within the business day.
Or by email: info@infuero.lu