Welcome to the club Trustmoore

25 oktober 2016

We are very proud to announce our new collaboration with Trustmoore.

welcome-to-the-club-trustmooreTrustmoore, founded in January 2005 in Curaçao, offers worldwide trusts and corporate management services, delivering with dedication and personal attention, by the best people in the business.

We look forward to work together and support Trustmoore 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