AML/CFT REAL ESTATE SERVICES

We offer an AML/CFT package for your Real Estate Company and will provide ongoing assistance with your customer due diligence.

AML CFT REAL ESTATE SERVICES

What we will provide you with:

  • We will assist the AML/CFT Compliance Officer you have appointed
  • We will develop a Risk Assessment relevant to your business
  • We will ensure the ALM/CFT Programme implemented meets all your obligations in relation to policies, procedures and controls.
  • We will help you with your Annual AML/CFT Report
  • We will keep you up-to-date with ongoing requirements

On-Going Customer Due Diligence:

  • We will help you verify the identity of your client.
  • We will help you verify the identity of the purchaser/s who makes cash payments of $10, 000 or more.
  • We will help verify the identity of the Beneficial Owner should the purchaser be a trust, company or other entity.

Our prices start from $2400 plus GST and a monthly payment of $50 plus GST for ongoing Customer Due Diligence

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

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