Offshore ComplianceKYC, AML and Due Diligence
Offshore compliance is the set of KYC/AML, due diligence, and audit processes that ensure international operations conform to global regulatory standards. OffshoreProz has completed 500+ due diligences with approval from regulators across multiple jurisdictions.
What is Offshore Compliance?
Offshore compliance is the set of practices to ensure that international structures operate in accordance with local and international regulations. It includes KYC (Know Your Customer), AML (Anti-Money Laundering), due diligence, and corporate governance.
Due Diligence Services
We offer comprehensive due diligence for different needs:
Reports and Audits
We prepare reports and conduct audits:
Policy Implementation
We develop and implement compliance policies:
Reports and Audits
Annual reports, AML audits, and substance documentation.
Annual reports
Delivered to authorities and banks when required.
Internal audits
Review of AML and KYC procedures.
Policies and training
Policy development and team training.
Substance documentation
Proof of real economic presence.
Regulations by Jurisdiction
| Jurisdiction | Timeframe | Cost | Highlight | Ideal for |
|---|---|---|---|---|
| União Europeia | AMLD6 | Desde $3,000 | Risco alto | Empresas com clientes europeus |
| Estados Unidos | FinCEN/OFAC | Desde $2,500 | Risco alto | Operações em USD |
| Singapura | MAS | Desde $4,000 | Risco médio | Banking e fintech |
| BVI/Cayman | AML Regs | Desde $2,000 | Risco médio | Holdings e fundos |
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Frequently Asked Questions
KYC (Know Your Customer) is the process of identifying and verifying customers. It is mandatory for financial institutions and regulated companies. It protects against money laundering and terrorist financing.
KYC reviews should be done annually for low-risk clients, semi-annually for medium risk, and quarterly for high risk. AML policies should be reviewed annually.
Consequences include heavy fines (can reach millions), blocked bank accounts, inability to operate in certain jurisdictions, and in severe cases, criminal liability for directors.
Yes, we offer complete due diligence of business partners, suppliers, and potential clients. Includes background checks, PEP (Politically Exposed Persons) analysis, and sanctions lists.
Basic programs start at $5,000. Complete implementations with policies, training, and audits range from $15,000 to $50,000 depending on the size and complexity of the operation.
Substance (economic substance) is the real presence of the company in the jurisdiction: office, employees, and local management decisions. Without substance, regulators may disregard tax benefits and reclassify the structure.
CRS requires banks and institutions to automatically report accounts of non-residents to the country of tax residence. Over 100 countries participate. Therefore, every offshore structure must be declared — the information will be shared regardless.
Yes. Our team monitors daily changes in tax legislation, treaties, sanctions lists, and AML regulations across all 25+ jurisdictions we operate in. Clients receive proactive alerts when their structures are impacted.
Other Services
Learn about our other specialized services