A couple of years ago, we started our journey when we took over the compliance responsibilities of a real estate company in Aruba. We soon learned that the process of dealing with buyers and sellers combined with compliance obligations was chaotic. None of the compliance processes at the time gave us the control we needed to be fully compliant, so we developed our own. Today, because we created a compliance officer service that is so efficient and effective, we are the designated compliance officer for over 25 real estate companies throughout the Caribbean. Furthermore, we keep diversifying into other sectors and other islands in the Caribbean.
We strive to simplify compliance for financial and non-financial institutions across Aruba, Curacao, Bonaire, Saint Martin, and the entire Caribbean region. By utilizing our innovative custom-made compliance service products, we ensure that your organization can easily navigate and meet its compliance requirements.
