NEWS

We are thrilled to be back together in our Guernsey office to rebuild a better normality after Lockdown.

WFH has been fairly seamless and everyone will now have the option to spend up to two days at home per week where we can focus on projects and be more visible to our families. Throughout this period we promised our clients smooth service and I am very proud that our team have continued to close new funds and deliver FATCA-CRS reporting on time across over 20 jurisdictions. Thank you to the strong clear leadership from Guernsey which has brought us back to real life with no new known COVID infections for 53 days.

To …

On 21 April 2020 Founder and Director of The ID Register, Tim Andrews, joined hosts Sam Sheen and Marie Lundberg for the latest episode of their podcast, Captivated Audience.

During the episode Tim discusses the secrets to creating and running a successful global KYC utility in compliance with AML, CFT and FATCA-CRS requirements, and explains what has allowed The ID Register to thrive when other utilities have failed.

You can listen the podcast by clicking the image or at the link below:

You can also access the episode at https://captivatedaudience.eu/ 

The Captivated Audience Podcast was inspired by the evolvi…

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