AML yourself
| Company | : | AML yourself |
|---|---|---|
| Category | : | Legal services |
| Address | : | 371 22 423 122 |
| Phone | : | |
| Web | : |
About Company
AML yourself is a Legal services located at 371 22 423 122.
Anti-Money Laundering (AML) and Know Your Customer (KYC) services. Conducting thorough AML/KYC due diligence. Advising on compliance with AML/KYC regulations. Developing and implementing AML/KYC policies and procedures. Commercial Transactions: Providing legal guidance for mergers, acquisitions, and joint ventures. Assisting in business formation and structuring. Facilitating commercial contract negotiations and drafting. Agreements Drafting: Drafting and reviewing contracts and agreements in three languages LV RUS ENG. Ensuring legal compliance and risk mitigation. Opening and managing bank accounts.