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compliance

vc vcx

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Notaries

Notaries

business

Company Service Providers

Company Service Providers

accounting

Trustees & Fiduciaries

Trustees & Fiduciaries

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Accountants

Accountants

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Auditors

Auditors

sale

Real Estate Agents

Real Estate Agents

gaming

Gaming Companies

Gaming Companies

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WHAT WE DO

LEXCO provides Legal compliance services to independent professionals, firms, companies and other service providers (subject persons).

Legal compliance includes support in Anti-Money Laundering (AML) regulations whereby Notaries, Accountants, Auditors, Company Service Providers, Real Estate Agents and other ‘subject persons’. have an obligation at law to comply with the various local and international laws, regulations, directives and guidelines that are issued from time to time.

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LEGAL COMPLIANCE

ANTI MONEY LAUNDERING MANUALS

RISK ASSESSMENT

SANCTION SCREENING

CUSTOMER DUE DILIGENCE

AML/CFT TRAINING

COMPLIANCE AUDITS