We have designed our client on boarding work flows and procedures to capture the data required for AEOI reporting.  Our platform based solutions facilitate automated task management tracking ensuring a smooth process to final reporting and we have automated reporting processes facilitating filing through all relevant authority based portals.

THE CORE AML SERVICES PROVIDED INCLUDE:

  • Identification of reporting requirements
  • Registration with relevant authorities
  • Self-assessment reviews
  • Identification of reportable persons
  • Record keeping for reportable transactions
  • Collation and validation of reportable data
  • Automated upload of bulk data via relevant authority portal
Our Experts

Tonesan Amissah

Managing Director: Bermuda

T +1 441 298 3302
E Email Tonesan

Rachael Rankin

Managing Director: Cayman Islands

T +1 345 769 4901
E Email Rachael

Angela Ma

Managing Director: Hong Kong

T +85239597101
E Email Angela

Rouben Trivedi

Director: Mauritius

T +230 405 4351
E Email Rouben

Andrew Weaver

Director

T +44 (0)1534 818 230
E Email Andrew

Malcolm Moller

Managing Director: Seychelles

T +248 429 5283
E Email Malcolm