Clients due diligence (CDD - AML)

Customers who agree with Atconsulting service offering will have to provide us with the following documents and information in order to comply with Luxembourg professional obligations, clients due diligence (CDD), against money laundering (AML) and terrorist financing:

  • Identification of all Ultimate Beneficial Owners (UBO’s);
  • Source of wealth of the UBO’s;
  • Organization chart (legal structure);
  • Background information regarding the legal structure;
  • A signed Service Agreement;
  • A signed declaration of the Ultimate Beneficial Owners;
  • A certified copy of UBO’s passports or IDs;
  • Proof of residence (utilities bill, etc. etc.);

Furthermore, to streghten its acceptance process, Atconsulting uses AMLspotter, a global software featured by www.cdds.lu, that enables our company to analyse and manage the identification of any prospectus and its risk classification.