Money Laundering Compliance
Our consultants will help you with the entire process
One of the pillars of the European Union's legislation to combat money laundering and terrorist financing
Sometimes, depending on your country of residence, it can be quite complicated to open an account in a bank in Spain and to pass the Anti Money Laundering checks. This process can be very long and complicated due to the amount of documents required by the banks that, sometimes are not really needed.
Due to our long experience in this field we can help you to accelerate this process asking only for the precise documents you need to submmit.