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 believe in keeping compliance as simple as possible by using innovative custom-made compliance- service products for financial and non- financial institutions in Aruba, Curacao, Bonaire, Saint Martin, and the rest of the Caribbean.
We distinguish ourselves by providing custom build services that your organization understands.
