AML Services

01. SERVICES

CPV Corporate is your best choice to meet increasing AML requirements and maintain your good standing, decreasing costs spend on it through outsourcing this function.

Be proactive and grow your business while we handle compliance for you.

Investor Due Diligence

Outsourced AML Services:

Review of investor details, source of funds & source of wealth.

Assessment of initial and ongoing AML due diligence documents.

Provision of enhanced due diligence for politically exposed persons (“PEPs”) or other high-risk profile investors.

Monitor and follow up for outstanding AML matters.

Risk assessment

Outsourced AML Services:

Evaluation of the risk client.

Setting risk profile matrix.

Allocation of clients to a particular risk depending on their profiles.

Regular review of the risk assigned to clients.

Compliance monitoring

Outsourced AML Services:

Transactions monitoring

Monitoring client profiles for outstanding matters.

Ongoing client communication regarding compliance

Reporting on AML compliance status

In-house AML assistance

Standalone AML compliance services:

Reviewing and advising on AML manuals.

Development of customized KYC/CDD documentation.

Preparation of customized AML practices and procedures.

Updating clients’ existing AML manuals and procedures.

Developing an effective AML compliance system.

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TESTIMONIALS

It is easy to understand that there is an encouraging and balanced corporate culture at CPV Corporate. I have no reservations recommending their business to any and everyone looking for quality assurance in their corporate endeavours.

Kwadwo Aidoo

Senior Accountant, Crystal Cyprus Corporate & Finance Services Ltd

CPV Corporate takes the time to develop friendly relationships with their clients. They are perfect and immediate at their job. What surprises me the most is their skill to always surprise you with their ability to predict your needs and exceed your expectations!

Katerina Markidou

Business Development Consultant, G.G. Eurosuccess Consulting Ltd

It’s not everyday you get a wholesome corporate services experience. A combination of service with a smile, punctuality, precision and an impressive knowledge of the business. These are the attributes that resonate from CPV Corporate from my doing business with them over the years.

Kwadwo Aidoo

Senior Accountant, Crystal Cyprus Corporate & Finance Services Ltd

CPV Corporate has been by our side from the very first day of our operations. Currently, we are celebrating our 10th successful year of collaboration; everything we have accomplished up to now has been because of CPV Corporate's support. A trustworthy and professional partner for every business to have by their side!

Giorgos Giorgakis

Managing Director, G.G. Eurosuccess Consulting Ltd