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

Отправить

If you need our advice, please fill in the form below so that our experts can contact you.

ZAB ADVSR SIA
Muitas street 1, Riga, Latvia, LV-1010
reg. nr.: 50203182771

ADVSR audit SIA
Muitas street 1, Riga, Latvia, LV-1010
reg. 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