AML/CFT BLOCKCHAIN ACCOUNT SERVICES

We offer account opening services  and the necessary customer due diligence for your Blockchain related business.

AML CFT Blockchain Account Services

This new and dynamic industry will be regulated by AML/CFT laws and we will be keeping abreast of these regulations as they roll-out on the international scene.

Blockchain Account Due Diligence:

  • We will help you verify the identity of your customer.
  • We will verify your client’s address.
  • We will provide you with a criminal check of your customer
  • We will provide you with notarised copy of your customers photo identification
  • We will help show you how to keep thorough records of the customers identity and their transactions on the blockchain.

Our prices are to be determined.

New Zealand Business Compliance Services will contact you. Please complete and submit the following form.