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Customer Compliance File

As part of our escrow services, we must fulfill several obligations according to the Regulatory Law

KYC Individual

This form allows us to get to know you as an individual client

KYC Corporate

This form allows us to get to know you as a corporate client

Important Warning

Download our document to follow secure payment instructions and avoid wire fraud.

Services Proposal CRTS

Find with us the most reliable and efficient services

SUGEF Funds Administration License / Registration

Certificate for anti-money laundering and terrorism financing compliance.

Since 2015 more than

million managed
$ 0

and more than

transactions
0