Anti-Money Laundering Services

  • Appointment of Anti Money Laundering Officer and/or (deputy) money laundering reporting officer of the funds;
  • Establish appropriate controls and reporting procedures to prevent money laundering;
  • Set up sanctions compliance program to screen against applicable sanction lists;
  • Maintain adequate systems to identify risk in relation to persons, countries and activities;
  • Adoption of risk based approach to monitor financial activities


Main office:

2803 Philadelphia PikeSuite B305Claymont, DE 19703
Unit E, 3rd Floor The Balmoral Corporate CtrNassau, The Bahamas

General e-mail:

fundadmin@scgsv.com

Call us:

+1 (302) 510-1104+1 242 676 6857
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