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Austria VASP
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France DASP
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Luxembourg VASP
Malta VASP
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Portugal VASP
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Company Formation Offshore
29 Country
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5+ Continents
Global Coverage
100+ Licenses
Across Jurisdictions
Expert Team
Legal & Compliance
Fast & Reliable
Transparent Process
Need a Custom Solution?Tell us about your project and we'll design a tailored licensing strategy
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Forex Licenses
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Need a Custom Solution?Tell us about your project and we'll design a tailored licensing strategy
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Switch Theme
5+ Continents
Global Coverage
100+ Licenses
Across Jurisdictions
Expert Team
Legal & Compliance
Fast & Reliable
Transparent Process
Need a Custom Solution?Tell us about your project and we'll design a tailored licensing strategy
Talk to an Expert
Need a Custom Solution?Tell us about your project and we'll design a tailored licensing strategy
Talk to an Expert
Need a Custom Solution?Tell us about your project and we'll design a tailored licensing strategy
Talk to an Expert
Need a Custom Solution?Tell us about your project and we'll design a tailored licensing strategy
Talk to an Expert
Contact Us
Switch Theme
5+ Continents
Global Coverage
100+ Licenses
Across Jurisdictions
Expert Team
Legal & Compliance
Fast & Reliable
Transparent Process
Contact Us
Switch Theme
5+ Continents
Global Coverage
100+ Licenses
Across Jurisdictions
Expert Team
Legal & Compliance
Fast & Reliable
Transparent Process
Contact Us
Switch Theme
5+ Continents
Global Coverage
100+ Licenses
Across Jurisdictions
Expert Team
Legal & Compliance
Fast & Reliable
Transparent Process
Contact Us
Switch Theme
5+ Continents
Global Coverage
100+ Licenses
Across Jurisdictions
Expert Team
Legal & Compliance
Fast & Reliable
Transparent Process
AML Officer
AML Officer stands for Anti-Money Laundering Officer. This is a professional who manages and oversees the AML policies and their implementation within a company under the AML law of a specific jurisdiction. Financial and credit institutions in Europe are required to appoint an AML compliance officer under the Fourth EU Directive on money laundering (4AMLD).
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