The main internal focus of Corpag is to maintain full integrity throughout the entire organization ensuring reliable and safe service to our clients.

 

Local compliance officers act under supervision of the group compliance manager and external compliance auditors. Risk management plays a large role in the internal organization and Corpag has established a strong risk management position and framework in its Group.

 

Compliance and risk management go further than solely client acceptance and background checks: transaction monitoring, adverse media, fiscal integrity, employee screening and our commitment to social and environmental sustainability play a large role in our day to day compliance. Corpag tries to fulfil an active role in relevant branch organizations like ACAMS, STEP, CIFA and Holland Quaestor and stimulates self-regulating efforts like quality labels.

 

Corpag falls under the following (AML) Regulators for its licenses and registrations:

 

• British Virgin Islands (BVI Financial

Services Commission)

• Curacao (Central Bank of Curacao

and St. Maarten)

• Cyprus (Cyprus Securities and

Exchange Commission)

• Malta (Malta Financial Services

Authority)

• Netherlands (Netherlands Central

Bank)

• St. Lucia (Financial Services

Regulatory Authority)

• Switzerland (OAR-G)

• Hong Kong (Hong Kong Companies

Registry)

• USA (Florida Office of Financial

Regulation)

• New Zealand (Department of Internal

Affairs)

• UK (HMRC)

• Singapore (Accounting and Corporate

Regulatory Authority (ACRA)

 

With regards to our Florida office, kindly note that certain described services are not offered to the general public in Florida, but are marketed Corpag Services USA, Inc exclusively to professionals and current or prospective non-U.S. resident clients of the affiliated international trust entity.

 

The Florida Office of Financial Regulation DOES NOT provide safety and soundness oversight of this company, does not provide any opinion as to any affiliated companies or products, and does not provide any oversight of this company’s affiliated international trust entities or the jurisdictions in which they operate. The company may not act as a fiduciary and may not accept the fiduciary appointment, execute or transmit fiduciary documents, take possession of any assets, create a fiduciary relationship, make discretionary decisions regarding investment or distribution of fiduciary accounts, provide banking services, or promote or sell investments.

Regulatory

“ensuring reliable and safe service”

-

 

“commitment to social and environmental sustainability”

-

Back to top ↑

GO TO: