§ 02SERVICES / 04
Compliance
Compliance is what keeps a regulated business in good standing once it is operating. We construct the programs a supervisor expects to find and maintain the relationship through which questions are answered before they become findings. The frameworks are designed by people who have conducted supervision, not only submitted to it.
01WHAT THIS COVERS
- 01Design and implementation of AML and KYC programs.
- 02FATCA and CRS classification, registration, and reporting.
- 03License applications and the continuing obligations of holding a license.
- 04Ongoing liaison with the Roatán Financial Services Authority and other supervisors.
- 05Independent review, testing, and remediation of existing frameworks.
02
How we work
We build programs that meet the supervisor's standard and stay operative rather than ceremonial. The supervisory relationship is kept current, so matters are settled early and on the record.
This domain operates within the framework of the jurisdiction. Understand Próspera ZEDE.
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