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.
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.