RC Service - Get a Quote

OMEA Advisors offers an outsourced RC service supported by an expert team and an ISAE 3402 certified cloud-based technology software allowing for automation of KYC, KYT and KYD including daily checks on adverse news.

OMEA can help clients identify gaps in relation to their AML/CFT obligations and close them. This can be done as part of a full RC mandate or on an advisory basis to an existing RC function.

Are you interested in obtaining a quote?

You can contact us to discuss your requirements further. Alternatively please fill in the form below and we will get back to you as soon as possible.

Request a Quote

Please indicate the legal form of the entity RC services will be provided for (e.g. SICAV, SICAR, RAIF, GP/LP structure).

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Is this a regulated entity?

Do you have any of the following in place?
Please click all that apply.

Initiator/UBO/Investors

Please provide some more information about the Initiators, Ultimate Beneficial Owners (UBOs) and Investors of the entity. Click all that apply.

Investments

Please provide some more information about the Investments of the entity. Click all that apply.

Does the entity have Investments in geographies considered high risk? If yes, please indicate, else state 'n/a'.

Adverse news/exclusion lists

Are you running regular checks on adverse news and exclusions lists (Targeted Financial Sanctions (TFS) and Politically Exposed Persons (PEP))?

Personal information

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