New client acceptance file (adapted to Wtt 2018)
Now is the moment to replace your hard-copy client files with Raemonda with the new client acceptance file. This is our user-friendly digital compliance information system. We have adapted our client acceptation file, which results in meeting the Dutch 2018 Trust Offices Supervision Act (Wtt 2018). Above all, with the build in sanction checker and transaction monitoring tool you’re always up-to-date and in control.