Compliance

Compliance

Please be informed that ECOfactura’s focus is for example on those parameters which among others Compliance categorizes as “risky” and/or “high risk.”

For example certain currencies, geographical regions, jurisdictions (countries), nationalities, transactions, types of (sub)industries in general.

And in particular our focus is among others on asset management, binary options, casino’s, commodities trading, crypto currencies & crypto related businesses, digital assets, EMI’s (Electronic Money Institutions), energy, fiduciary (trust) services, foreign exchange (forex), gambling,gaming, intellectual property, medicinal cannabis or medical marijuana (cannabis and cannabinoids, cannabidiol (cbd)), oil & gas, payment processing systems (digital, online), pharmaceutical, real estate, sports betting, tax planning (estate, succession) and tobacco.