Compliance

in a Regulated World.

The finance, investment and corporate sectors are today subject to ongoing and increasing regulatory requirements, particularly in terms of transparency and anti-money laundering (AML) compliance for which support information and documentation is frequently required.

In this highly regulated business environment, third party due diligence confirmation is often requested.

The absence of an up-to-date, comprehensive economic profile for purposes of due diligence may lead to financial and operational risks, including on-boarding rejections, declined transactions, and account termination.

At Consulco, we ensure that you have a comprehensive profile to submit to financial and professional counter-parties e.g. banks, brokers, investment firms, at any given moment.

We will document the financial/economic status of a physical or legal person in a structured manner, to ensure AML compliance in any given transactional environment.

Anticipating everything you need.

"The world is not to be put in order. The world is in order. It is for us to put ourselves in unison with this order."

Henry Miller, American Writer

Corporate Services

In today’s market, companies must be aware of how to structure these activities effectively in every jurisdiction.

Legal Services

Statutory and regulatory requirements are constantly changing to meet the demands

Asset Protection

Protection of your wealth and assets from any situation can come in many different forms.

Accounting

Today’s business and investment sectors require ongoing financial and statutory reporting

Immigration

In today’s globalized world, high net worth individuals and their families can choose to reside in different countries.

Business Services

International business structures today need to have real physical presence and substance in the country