By contacting ADVSR, you will receive a broad range of AML services to ensure your business's compliance with anti-money laundering regulatory requirements.

Development and updating of the company's internal control system according to regulatory requirements

AML consulting

Client and business partner due diligence (KYC)

Preparation of the client-entity for inspection and participation during supervisory authority inspections

Client representation in credit institutions and the Financial Intelligence Unit

ADVSR provides the following AML services:

Evaluation of documentation processes

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ZAB ADVSR SIA
Lielirbes iela 17A-17, Rīga, Latvija
reģ. Nr. 50203182771

ADVSR audit SIA
Lielirbes iela 17A-16, Rīga, LV – 1046, Latvija
reģ. Nr. 40203541421

We are members of the Latvian Chamber of Commerce and Industry

Working hours:
Mon-Fri: 8:00 — 20:00
Sat: 10:00 — 15:00