О компании
Governance & Compliance
KYC, KYB, anti-money-laundering, sanctions screening, data protection and counterparty verification as documented processes.
Counterparty verification
- Identification of the natural persons and legal entities involved (KYC, KYB).
- Beneficial ownership and control structure.
- Sanctions and politically exposed person screening before any commitment.
- Origin of funds and plausibility of the commercial purpose.
Information handling
Confidential project material is released only after verification and under a non-disclosure agreement. Documents are served through time-limited links and are never publicly addressable.
Every access to a document, every change of a permission and every change of account status is recorded in an audit log.
Certifications
We do not display certifications, seals or memberships we do not hold.
[PLATZHALTER: Tatsächlich vorhandene Zertifizierungen und Mitgliedschaften — zu liefern von Legal & Compliance]