Know Your Client regulation
Private Equity Services Group has implemented on a high level client acceptance and due diligence procedures that are in line with the latest requirements. By complying with all applicable laws and anti-money laundering & counter terrorist financing frameworks we are safeguarding our clients and our reputation.
Private Equity Services Group does not want any involvement in illegal and/or unethical activities such as: money laundering, tax fraud, insider trading and financing terrorism. Private Equity Services Group reserves the right to reject a client or terminate a relationship if KYC questions are not answered satisfactorily or if Private Equity Service Group becomes aware of any information or conduct which it reasonably believes to constitute a compliance or integrity risk. A high level of compliance helps us provide reliable and high-quality service on behalf of all of our stakeholders.
All information requested and received in the compliance process is treated with the highest confidence and will be monitored by the compliance department and stored separately from the client files.
Private Equity Services Group is supervised, regulated and fully licensed by:
Dutch Central Bank (DNB)
Centrale Bank van Curacao en Sint Maarten (CBCS)
Private Equity Services Group is a member of:
– Holland Quaestor. HQ is the Dutch Association of Corporate Service Providers,
– Curaçao International Financial Services Association. CIFA is the Curacao Association of Corporate Service Providers.