Client's portal


Suite 2, 6th Floor, Hanover Block, 14 Riverside, PO Box 101650-00101, Nairobi, Kenya
(+254) 0732 188 537
Mr. Denis Etienne

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    Client Risk Assessment​

    • Digitalised Client Screening, profiling and enhanced due

    FATCA/CRS Reporting​

    Assistance to comply with US Foreign Account Tax
    Compliance Act (FATCA) & OECD Common Reporting
    Standards (CRS):

    • Apply the prescribed due diligence rules and completing the
    ‘Self-Certification’ exercise;

    • Design and implement internal processes and procedures to
    ensure compliance under FATCA/CRS;

    • Assist in compiling, assessing, validating and reporting the
    reportable information under FATCA/CRS to the competent
    authorities in XML format.

    Independent compliance audit​

    • Run an independent onsite AML / CFT audit

    • Run a Consultancy and Project Development programme

    Training and Refresher Courses

    • AML / CFT Risk Management

    • Data Protection Framework

    • Legal and Regulatory Updates