New service for Dutch Trust offices

Thursday 15 October 2009

Dutch government regulations for Trust offices require that providers of Trust services check and verify the identity of their (potential) relations and their ultimate beneficiaries. Lighthouse, in cooperation with Confiad (a compliancy consultancy firm for Trust offices), offers assistance to Dutch Trust offices to obtain, evaluate and interpret information on Russian relations. More information can be found here (in Dutch).

Published on 15.10.09

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