About us
As Corporate Services Experts, we specialize in navigating the complexities of entity management and compliance.
Compliance with the GwG is obligatory and includes key obligations, such as:
👉 Transparency Register: Companies must disclose beneficial ownership information to maintain transparency and deter illicit activities.
👉 Customer Due Diligence (CDD): Implementing robust procedures to verify the identity of clients and business partners, thereby mitigating risks associated with money laundering and terrorist financing.
👉 Reporting Obligations: Identifying and reporting suspicious transactions to the relevant authorities to uphold the integrity of the financial system.
How Greenfields Supports Your Compliance Journey – At Greenfields, we understand the complexities of the German regulatory landscape and offer comprehensive services to ensure your company operates in full compliance with the Anti-Money Laundering Act.
✅ Transparency Register Filing: We handle the submission of accurate beneficial ownership information to the transparency register, ensuring your company meets disclosure requirements.
✅ Development of CDD Protocols: Our experts assist in establishing effective customer due diligence procedures tailored to your business needs, safeguarding against potential compliance breaches.
✅ Training and Advisory Services: We provide ongoing training and support to keep your team informed about the latest regulatory updates and best practices in anti-money laundering compliance; by partnering with Greenfields, you can confidently navigate Germany’s regulatory environment, ensuring that your business not only complies with the Anti-Money Laundering Act but also thrives in a secure and transparent business ecosystem.
Ready to ensure your company’s compliance in Germany? Let’s connect!