109887819_l.jpg

 

GAMING & CRYPTO 

 

AML/CFT

&

Compliance Advisory 

Specialising in e-Gaming

Turn-key AML/CFT and Compliance procedures implementation and  support

 

SERVICES

 

BY

White logo - no background.png

POLICY WRITING & REVIEWING

  • AML Policy

  • KYC Policy

  • EDD and monitoring manuals

  • PEP Manuals

  • Crypto-deposit KYC policy

TRAINING 

  • On-Site and Online trainings

  • Webinars

  • Trainings for MLROs

  • Compliance training

  • Transaction monitoring training 

AUDITING

& LEGAL OPINIONS

  • Internal Operational auditing services 

  • Audits and Legal Opinion services for banking and  payment processing approvals 

  • Operational review and advisory in preparation for AMLD6

LICENSING

  • Curacao e-gaming licence

  • Licensing & advisory in any jurisdiction via our trusted partners

  • License renewal

  • License extension

REMOTE AML/CFT SUPPORT

  • customer case review

  • KYC services 

  • support for transaction monitoring 

  • ongoing or on-demand support services 

  • MLRO performance reviewing

KYC/AML SOFTWARES & EDD SERVICES

  • PEP/Sanction screening basic scans

  • Full KYC verification

  • Effective Fraud Scrub software by AML Angels

  • 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 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 gaming or crypto industry, 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. 

Remember, AMLD6 is just a few month away, and we are ready to guide you to operate fully in line with the new requirements, whether you are operating gaming, crypto, or both.

 

OUR TEAM

SUZANNA SOLOMON
FOUNDER, AML/CFT OFFICER
OR REIZIS
ATTORNEY
CHRISTINA THAKOR-RANKIN
PRINCIPAL ADVISOR 1710 GAMING 
BEN RICHTER
COMPLIANCE OFFICER
Dr.BÁLINT DÁMOSY
LEGAL PARTNER
DÁMOSY LAW
MARTON CSUTORAS
FINANCIAL CONTROLLER 
& TRANSACTION ANALYST
 
100921225_l.jpg

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:

Thanks for submitting!