What We Do

Our Clients

Accreditations

All Sectors

Who We Serve

Designated Non-Financial Businesses & Other Professionals (DNFBPs):

Real Estate Brokers, Agents & Property Companies, Dealers in Precious Metals & Stones (DPMS), Lawyer Firms, Notaries, Accountants & Audit Firms, Company Service Providers, and also

Financial Institutions (FIs):

Banks, Exchange Houses, Specialized Credit Institutions, etc.

And Others:

Insurance Companies, Hotels, Retailers, Production Industries, among many others.

HOW CAN I HELP YOU?