Regulatory Compliance

  • Client onboarding
  • KYC, AML, Due Diligence
  • Enhanced Due Diligence & Deep Dive
  • PEPs and Sanctions checks
  • Tracing & Monitoring
  • Media Checking

Other services include:

  • Compliance Compilation: we assist you in building & checking your KYC file and client onboarding
  • Checks and reports on an entire group structure and associated officers
  • KYC, AML & Due Diligence Compliance audit
  • Compliance plan
  • Due Diligence services: KYC due diligence, supplier due diligence, business partner due diligence & AML checks
  • Activity reminders
  • Compliance assistance and control – document library, compliance status, corporate policy drafting, compliance guidance, compliance management & ad-hoc support and advice
  • Inspection advice
  • Monitoring
  • Governance Risk
  • Investigations
  • Risk Analysis
  • Global documentation on companies and individuals
  • Enhancing the existing compliance framework

As worldwide corporate compliance specialists we have advanced robust compliance capabilities to protect your company. Our expertise allows us to cover risk and operational due diligence.

We work with you and your business to understand all the rules and help you create compliance efficiencies. We can work with you at any stage of your firm’s lifecycle.

We can provide ongoing compliance support. We can support our clients through monitoring reviews of AML procedures. Our solutions include ad hoc assistance for any day-to-day compliance or regulatory queries that may arise.

Alternatively, we can provide Audit visits if the firm is already undertaking its own monitoring.

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Establishing & Maintaining
Corporate Entities
Establishing legal entities for our clients
UK or International
Limited Companies, LLP’s & Partnerships
Limited by Guarantee & Right to Manage
Trust & Funds
Special Purpose Vehicles
Armadillo Statutory Compliance
Statutory Compliance

Annual Renewal
Registered Agent & Registered Office services
Company Secretarial Statutory Books, Minutes, Resolutions
Confirmation Statements
Statutory Accounts, Tax Returns
Economic Substance Reports
Armadillo Regulatory Compliance
Regulatory Compliance

Client onboarding
KYC, AML, Due Diligence
Enhanced Due Diligence & Deep Dive
PEPs and Sanctions checks
Tracing & Monitoring
Adverse Media Checking
Armadillo Legal Services
Support Solutions & Legal Services
Legal Opinions
Legalisations, Certification, Notarisation & Apostille
Certificates of Good Standing, Certificates of Incumbency
Company Administration
Drafting of corporate documents
General commercial legal advice

What matters to you, matters to us. That is why we promise to fully understand your situation and objectives – financial, business, and personal – and provide you with the right solutions for all of your business needs.

Comprehensive solutions at a competitive price.

We provide sevices to numerous sectors worldwide. Our clients include auditors, accountants, law firms, banks, fiduciaries and professional intermediaries.

We have a dedicated and well trained team that share skills, insight & resources as well as a client friendly approach. Our team consist of qualified professionals in their respective fields who have gained experience over many years internationally. These fields include accounting, banking, finance and legal.