New client acceptance file (adapted to Wtt 2018).

New client acceptance file (adapted to Wtt 2018)

Now is the moment to replace your hard-copy client files with Raemonda, our user-friendly digital compliance information system, as we have adapted our client acceptation file to the Dutch 2018 Trust Offices Supervision Act (Wtt 2018). With the build in sanction checker and transaction monitoring tool you’re always up-to-date and in control.

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