Risk Management Services

hero background on Risk Management Services;

With an increasingly demanding and complex regulatory landscape, companies require effective compliance solutions to meet with local and international standards. Our team is committed to support you by delivering practical risk-based compliance management services and solutions to maintain your company protected at all times. We will provide the support required to ensure that the company is compliant with local laws & regulations and that all statutory requirements are handled in a timely and professional manner.

Our solutions

An added bonus of having Allyant Group on your side, is that our experts have a vast experience within online business. We specialize in:

Online gaming compliance

We ensure that your company remains in good standing with the local gaming control board and other supervisory authorities. This includes acting swiftly to any updates in regulations, so that your license remains up to date. Gaming Control Board regulations include identification when rendering services and reporting of unusual transactions. Our team provides you with a dedicated specialist that monitors your business, so that any regulatory measures are complied with immediately, without interruption of your business.

Business compliance services

We provide your business with a compliance framework, which allows for an easy process while providing your services to your customers. This includes compliance procedures, insight mechanisms and reporting.

Identity theft detection and protection

As part of our process, we keep identification verification steps in place, to protect you and your customers. Our team maintains a vigilant eye on transactions, combined with strong controls such as the 4 eyes principle to ensure that all your customers can feel safe.

Anti-Money Laundering and Anti-Terrorism Financing compliance

We have policies and procedures in place to protect the company for being used for the purpose of money laundering and terrorism financing. We maintain business-specific compliance manuals in place, so that any unusual transactions are immediately detected and reported with the Financial Institution Unit (FIU).

Risk management consulting services and assessments

Our experts provide compliance consulting services and can assist you in assessing any gaps or vulnerabilities in your business process. Taking into account that we have vast experience and have already done the research for you, we can help you protect your company and your investment. We specialize in continuity, liquidity compliance and general risk assessments.

Our added value

We continuously review your files and update these regularly, so that you can conduct your business worry-free. Rest assured that our team is on top of all local laws and regulations, so you will be notified timely in case any regulations are updated. We have the network in place to get your company’s documentation back up to date at the highest speed if ever needed. We know that in your business, time literally is money. This is why we have established connections and procedures in place to ensure that we keep your business up and running at all times.

Table of Contents

    Frequently Asked Questions

    01 What compliance documentation is needed?
    • Certified true copy of a valid passport;
    • Certified true copy of an ID card or Driver’s License;
    • An original personal reference letter from a reputable bank;
    • An original personal reference letter from a professional advisor such as a registered lawyer or accountant.

    Both above mentioned letters should provide an opinion on the conduct and general standing of each UBO and be addressed to Allyant Group.

    • An original or certified true copy of a Proof of Residence or similar documents showing the residential address of the UBO as the proof of current residence;
    • Original Declaration of Source of Funds;
    • Original or certified true copy of a Proof of No Criminal Record;
    • Up to date Curriculum Vitae;
    • Copy of a document confirming the shareholder’s Tax Identification Number (TIN) and the issuing party.

    Take into account that on a case-by-case basis, our compliance officers may request additional documentation.

    02 How long does the compliance review take?

    Our main focus is speed. We do our utmost to make the compliance review efficient and as fast as possible. However, the timeframe of having this completed is determined by how fast we can receive accurate documentation from our clients. After all required due diligence documents have been received, the clients acceptance procedure can take approximately 5 working days.

    03 Is my information secure?

    Yes, Allyant Group has made significant investments in technology and software to maintain all our clients’ information secure. Additionally, Curaçao does not require public disclosure of ultimate beneficiaries. As such, aside from the banks and regulators, your identity will be protected by Allyant Group at all times.

    Get in Touch with Us

    Submit your inquiry to learn more about our risk management services and how we can assist you in safeguarding your business. We will contact you as soon as possible.

      Updated: April 12, 2024