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.
Frequently Asked Questions
- 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.
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.
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.