Industries and Countries

INDUSTRIES

ComplianceAid provides Anti-Money Laundering and Counter Terrorism Financing services for the following Industries:
  • Accountants
  • Agricultural Credit Institutions
  • Antiques Dealers
  • Art Dealers
  • Attorneys / Lawyers
  • Auctioneers
  • Auditors
  • Automobile Dealerships (New & Used)
  • Casinos, Gambling, Gaming & Betting Centers (Domestic & Online)
  • Charities
  • Commercial Banks
  • Commodities Brokers / Traders
  • Company Managers, Registered Agents, Administration Offices,
  • Financial & Corporate Service Providers or Similar Services
  • Cooperatives & Societies
  • Credit Institutions
  • Credit Unions & Building Societies
  • Development Banks
  • Export & Import Intermediaries
  • Factoring Companies
  • Financial & Leasing Companies
  • Free Trade Zone
  • Guarantees and Commitments Providers
  • Heavy Machinery Dealer
  • High-value and Luxury goods Dealers
  • Hotel & Restaurant*
  • Insurance Agents, Brokers, Companies
  • International Banks
  • Loan Businesses
  • Mail & Courier Services
  • Money Exchang
  • Money Lending & Pawning
  • Money Traders & Brokers (Foreign Exchange)
  • Money Value Transfer Agents, Services
  • Mortgage Companies
  • Mutual Funds and Fund Intermediaries
  • Nonprofit Organizations
  • Notaries
  • Offshore Banks
  • Pension Funds
  • Precious Metals & Stones Dealers (Jewelers)
  • Public Agencies
  • Real Estate Agents, Brokers, Developers (engaged in direct sale)
  • Receivers & Trustees in Bankruptcy
  • Securities Brokers / Dealers
  • Shipping Companies
  • Tax Advisors
  • Tax Authority & Customs
  • Travel & Leisure Agents*
  • Trusts
  • Venture Risk Capita
  • Yacht Dealer and Manufacturers (engaged in direct sale)

COUNTRIES

ComplianceAid provides Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Counter Terrorism Financing (CTF), Foreign Corrupt Practices Act (FCPA) and Foreign Account Tax Compliance Act (FATCA) services across the United States, Canada, Mexico, South America, Central America and the Caribbean. ComplianceAid team has provided advice to businesses located in the following countries or territories:
  • Anguilla
  • Amsterdam
  • Antigua & Barbuda
  • Aruba
  • Barbados
  • Belize
  • Bermuda
  • Bonaire
  • Brazil
  • British Virgin Islands
  • Canada
  • Cayman Islands
  • Colombia
  • Costa Rica
  • Cuba
  • Curaçao
  • Dominica
  • Dominican Republic
  • Dubai
  • French Guiana
  • Grenada
  • Guyana
  • Haiti
  • Honduras
  • Jamaica
  • Kuwait
  • Martinique
  • Mexico
  • Montserrat
  • Nicaragua
  • Panama
  • Puerto Rico
  • Saba
  • Saint Barthélemy
  • Saint Kitts and Nevis
  • Saint Lucia
  • Saint Martin
  • Saint Vincent and the Grenadines
  • Saudi Arabia
  • Sint Eustatius
  • Sint Maarten
  • Suriname
  • The Bahamas

ComplianceAid BSA AML Services LLC

150 SE 2nd Ave, Suite 300, Miami, Florida, 33131, USA
+1 (305) 772-9712
contact@complianceaid.pro

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