KYC, AML & Anti-Corruption compliance

Freeland is regulated under the Dutch Trust Companies Supervision Act and it holds a license to operate granted by the Dutch Central Bank. Freeland complies with strict ‘Know Your Customer’, ‘Anti-Money Laundering’ and ‘Anti-Corruption’ requirements. Proper identification and verification of our clients and their funds is part of our business. This is to ensure that we only act for and on behalf of reputable parties in legitimate structures and transactions and it is a crucial element of our client acceptance and business process.