BLUEMONKS FOR THE ART SECTOR
Outsource client research and
onboarding process
- KYC and AML solutions
- Education & training
- Interim and project management
- Quality Assurance
- KYC and AML solutions
- Education & training
- Interim and project management
- Quality Assurance
Customer service for client support during onboarding.
Years of experience in the Financial & Economic Crime Domain.
Always compliant and client files in order.
Scalable and adaptable to your changing needs.
Customer service for client support during onboarding.
BLUEMONKS IS YOUR TRUSTED PARTNER
Art dealers are required to comply with a regulatory framework aimed at preventing money laundering, financing of terrorism, and illegal trade in cultural heritage. Adhering to this regulation contributes to transparency, accountability, and the integrity of the art market. While specific regulations may vary by country, here are some common elements of the regulatory framework that art dealers typically need to meet:
Are you an art dealer struggling with an abundance of paperwork and compliance rules? Look no further! Simplify your Know Your Customer (KYC) processes effortlessly with our KYC outsourcing service specifically designed for art dealers.
At BlueMonks, we understand the unique challenges faced by art dealers when it comes to meeting strict compliance requirements. Our team of experienced experts, armed with years of experience in the FEC domain and its associated regulations, is ready to relieve you and enable you to focus on what you do best—curating and selling extraordinary artworks.
BLUEMONKS IS YOUR TRUSTED PARTNER
Art dealers are required to comply with a regulatory framework aimed at preventing money laundering, financing of terrorism, and illegal trade in cultural heritage. Adhering to this regulation contributes to transparency, accountability, and the integrity of the art market. While specific regulations may vary by country, here are some common elements of the regulatory framework that art dealers typically need to meet:
Are you an art dealer struggling with an abundance of paperwork and compliance rules? Look no further! Simplify your Know Your Customer (KYC) processes effortlessly with our KYC outsourcing service specifically designed for art dealers.
At BlueMonks, we understand the unique challenges faced by art dealers when it comes to meeting strict compliance requirements. Our team of experienced experts, armed with years of experience in the FEC domain and its associated regulations, is ready to relieve you and enable you to focus on what you do best—curating and selling extraordinary artworks.
THE ANSWER TO YOUR COMPLIANCE CHALLENGE
Our team of experienced analysts and advanced technology provides comprehensive and tailored services to ensure that your compliance needs are fulfilled with accuracy and efficiency. With BlueMonks as your outsourcing partner, you can focus on your core activities while leaving the regulatory burden to us. Our solutions are scalable and adaptable to your changing needs, and we take pride in our exceptional customer service.
Whether you require a one-time audit or ongoing compliance monitoring, BlueMonks is here for you. Contact us today to learn more about how we can help streamline your KYC and AML processes and improve your compliance position. Trust BlueMonks as your partner for outsourcing your client onboarding and ongoing KYC.
\
THE ANSWER TO YOUR COMPLIANCE CHALLENGE
Our team of experienced analysts and advanced technology provides comprehensive and tailored services to ensure that your compliance needs are fulfilled with accuracy and efficiency. With BlueMonks as your outsourcing partner, you can focus on your core activities while leaving the regulatory burden to us. Our solutions are scalable and adaptable to your changing needs, and we take pride in our exceptional customer service.
Whether you require a one-time audit or ongoing compliance monitoring, BlueMonks is here for you. Contact us today to learn more about how we can help streamline your KYC and AML processes and improve your compliance position. Trust BlueMonks as your partner for outsourcing your client onboarding and ongoing KYC.
Expertise
Tailor-made solutions
Innovative technologies
Regulatory compliance
Reputation
Confidentiality
Cost-saving
Proactive approach
KYC ANALYSIS AND ONBOARDING
SME, GP, Ltd, Foundation
Foundation, Ltd structure, LLC
Choose the service that suits you.
