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Compliance

Advisors are expected to know their clients. In the financial sector this means, among other things, that they are supposed to know the origin of the financial resources with which a business is started or a property is purchased.

European regulation

There has been drawn up a European regulation and Euro Economics meets the highest standards. For new clients, in accordance with the regulations, we request and compose a compliance file including full identification and explanation of the origin of the funds.

If you as a potential new client always have fulfilled your obligations, this step is nothing more than a mere formality and we are happy to assist you.