Compliance4Business has based its practice on laws and regulations that derive from International (such as UN, FATF, ISO or OECD), European (such as anti-money laundering and anti-terrorist financing legislation) or National instruments. In this respect, the support provided by our experts enables us to assist clients who wish to operate from a European country or who are directing their activity, their clientele or their financial and commercial operations towards the European Union.
At national and international level, laws and regulations are becoming increasingly numerous and complex to comply with.
In a rapidly changing world, and aware of the impact that (modifications of) laws and regulations have on your activities, Compliance4Busines accompanies a variety of clients, both private and public, wether in Belgium or abroad.
We partner with our clients in the various areas related to financial, banking and insurance compliance issues and provide our expertise to achieve pragmatic and customised solutions, developed together on a risk-based approach.
Since 2017, Compliance4Business has developed unique expertise on the French market. France was the first country in which Compliance4Business had the opportunity to offer its services and products. In the same way, whether they are cross-border clients or French entrepreneurs and companies that have set up their HQ in Belgium or are under Belgian license, Compliance4Businesshas been supporting all these people for 5 years. C4B's cross-border expertise makes it a preferred partner in France, not only for assisting French clients in Belgium, including in the event of repatriation or transfer of assets, but also for assisting European clients in the cautious process of obtaining local licenses.
To provide the best possible service to European and International customers, the Company also has a presence in Luxembourg (C4B Luxembourg) and the United Arab Emirates (C4B Dubai).
