AML/ Compliance Services

Seychelles is an established and reputable international financial jurisdiction offering international business and investors a range of sophisticated tax efficient products that meet the increasingly demanding criteria of flexibility, adaptability and security.

The Financial Services Authority has to comply with international standards and best practices so as to comply with international standards and best practices so as to maintain a well reputed financial center around the Globe. Companies are always required to be compliant to the law.

Here in COMFIN GLOBAL, we provide our clients companies with outsourced AML and compliance support services and also annual reporting.

We also provide our clients outsourced Risk Management support services and annual reporting when and where necessary.

COMFIN GLOBAL provides training and in-house seminars related to AML, Compliance and Risk Management.

We understand the scope of the challenges our clients are facing and look for innovative ways to assist them. We provide specialized knowledge and the latest practical insights into the wide range of operational, technological and regulatory issues surrounding the AML regulatory environment.

We are able to assist our clients and also to guide them to fulfil their obligations towards the Prevention and Suppression of Money Laundering and Terrorist Financing Laws and Regulations.

Interested in AML/ Compliance Services?

Please complete the form below and we will contact you within 24 hours.

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