Streamline a complex regulatory world
In today’s ever-evolving regulatory landscape, staying compliant is more crucial than ever. Regulatory requirements continue to grow, adding layers of complexity to business operations.
At Greenfields, we’re committed to simplifying this process. Our network of AML & Compliance Officers cover comprehensive services across key areas. From outsourcing of AML requirements and KYC verifications to navigating complex regulatory frameworks, we provide a connected compliance solution tailored to your unique needs.
Services in a nutshell
Tap into our deep industry knowledge and stay ahead with these services:
Feel free to opt for a full package to benefit from our single point of contact approach or select individual services as needed.
Contact
If you have any questions related to our Risk & Compliance, feel free to reach out to us at any time:
Private Equity & Venture Capital
Are you a PE or VC looking to expand your operations to Germany?
Family Offices & Private Wealth
Do you wonder what steps a wealthy individual can take to efficiently manage holding companies in Germany?
Real Assets
Real estates, renewable energy plants or a vessel fleet investments are in high demand in Germany.
Start-Ups
Are you searching for ways to efficiently set-up and/or manage your business operations?
Financial Institutions
Whether you're a large Financial Institution (FI) or a micro-finance company, having the right support makes all the difference.