Are you looking for a way to protect your assets and manage them in a safe and secure manner? Look no further than a fiduciary account! A fiduciary account is a type of bank account that is used to manage and protect the assets of an individual or organization. If you want to ensure that …
Protect Your Assets with a Fiduciary Account: Legal Services by a Canadian Law Firm Read More »
International banking operations are becoming more and more complicated and over-regulated especially when it comes to large sums alarming many banks, to the point of closing customer accounts at the mere mention of large sums of incoming funds for non-compliance by banks, thereby blocking the client\’s funds until he can prove the legality and ownership …
International Paymaster Services & Paymaster Attorney Read More »
We reassure all intermediaries and facilitators who present us with reliable and real business opportunities, that they are protected in every successful business transaction. We agree to pay commissions as mutually agreed upon in advance. As it is not possible to determine in advance the size and scope of potential transactions, we will work in …
Are you looking to ensure compliance with Know Your Customer (KYC) regulations and guidelines for your financial institution or business? Look no further than our international legal department, where our team of experienced KYC lawyers is ready to assist you in navigating the complex world of customer identification and verification. At AFETOP, we understand the …
01| Stay Ahead of the Game with Our Expert KYC Legal Services Read More »
