AML/CFT
&
Compliance Advisory
Specialising in e-Gaming and FinTech
Turn-key AML/CFT and Compliance procedures implementation and support
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SERVICES
BY
POLICY WRITING & REVIEWING
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AML Policy
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KYC Policy
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EDD and monitoring manuals
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PEP Manuals
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Crypto-deposit KYC policy
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TRAINING
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On-Site and Online trainings
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Webinars
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Trainings for MLROs
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Compliance training
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Transaction monitoring training
AUDITING
& LEGAL OPINIONS
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Internal Operational auditing services
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Audits and Legal Opinion services for banking and payment processing approvals
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Operational review and advisory in preparation for AMLD6
LICENSING
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Curacao e-gaming licence
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Licensing & advisory in any jurisdiction via our trusted partners
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License renewal
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License extension
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REMOTE AML/CFT SUPPORT
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customer case review
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KYC services
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support for transaction monitoring
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ongoing or on-demand support services
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MLRO performance reviewing
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KYC/AML SOFTWARES & EDD SERVICES
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PEP/Sanction screening basic scans
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Full KYC verification
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Effective Fraud Scrub software by AML Angels
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Enhanced Due Diligence services
OUR VISION
AML Angels was founded with the aim to offer professional and customised AML & Compliance Services for existing and emerging FinTech companies, e-gaming operators and Crypto businesses.
What makes us different than the other AML providers?
Our team consist of professionals with various background from the gaming,-banking, and-crypto industries.
Various background means for each project we will not only assign well respected names from the aforementioned industries, but they will work together with experienced business developers and legal team, in order to find an operator and customer friendly solution for your operations, without compromising the safety of your business.
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Remember, AMLD6 is already in full effect, and we are ready to guide you to operate fully in line with the new requirements.
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CONTACT
AML ANGELS
OUR ADDRESS
AML ANGELS is operated by Penta Financial Group Zrt.
19. Ady Endre str., Budapest - 1024 HUNGARY
For any general inquiries, please fill in the following contact form:
