Discover our transparent process and compliant with Belgian regulations. A company domiciliation service that respects all anti-money laundering standards and the requirements of the SPF Finance.
Compliant with Belgian standards
5
Verification steps
100%
Legal compliance
48h
Max AML verification
24/7
Customer support
Following SPF Finance audits, we have strengthened our process to ensure exemplary compliance with all Belgian regulations.
Process validated and compliant with the requirements of the Belgian Federal Public Service Finance.
Rigorous AML checks via our internal tool to prevent any money laundering risk.
Full traceability of each file with retention of all verification documents.
A rigorous and transparent process that guarantees legal compliance and the security of your company domiciliation.
Receipt of your request and preliminary analysis of your documents and information.
In-depth identity verification according to Know Your Customer standards.
Anti-money laundering verification via our internal AML Company tool.
Final validation by our legal team and compliance verification.
Contract signature and immediate activation of all your services.
Answers to the most common questions about our domiciliation process
Benefit from a rigorous and transparent process, compliant with all Belgian and European regulations.