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Compliance team

GDPR, AML, KYC, UBO  it seems that you can not run a business without being compliant to all the european regulations in the fields of Personal Data and Protection, Anti-money laundering legislation, Know your clients policies and procedures for Ultimate beneficial owners.

Since the very implementation of these regulations, our Compliance team is up to date with them.

We have partnered with some of the most prominent cyber security experts in Bulgaria in order to create the optimal legal framework for the Compliance procedure of our Clients.

We are constantly building up with the development of technologies.