Welcome to the club Unsworth & Associates

02 november 2016

We are very proud to announce our new collaboration with Unsworth & Associates.

“Unsworth & Associates (“U&A”) has been administering and managing the offshore affairs of multinational corporations and select families for over 30 years. We pride ourselves in tailoring our services to suit the specific needs of each client – from simple holding company structures requiring basic domiciliation and management services to fully operational activities with leased offices, furniture, fixtures and employees.”

We look forward to work together and support Unsworth & Associates with their future goals.

Interested in how ComplianceWise could help you with KYC and AML challenges? We are happy to give you advice.


Jeroen Cremer

Commercial Director

Our goal is to make compliancy as easy as possible.
With ComplianceWise you become easily compliant, effective in control, and excellent in strategic management. We help you to control risk, save money, and improve performance by using our IT application; ComplianceWise360˚.
KYC | CDD | AIFMD | FATCA | AML / Transaction Monitoring | Payments