{"id":2628,"date":"2023-05-01T14:06:18","date_gmt":"2023-05-01T14:06:18","guid":{"rendered":"https:\/\/partners.flexado.com\/compliance\/"},"modified":"2025-06-19T09:12:41","modified_gmt":"2025-06-19T09:12:41","slug":"compliance","status":"publish","type":"page","link":"https:\/\/partners.flexado.com\/au\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"\n\t\t
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\n\n4.7 rating - 20,000+ customers helped<\/span>\n<\/div>\n<\/div>\n\t\t<\/div>\n\t<\/div>\n

Compliance as a foundation<\/h1>
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We make it as simple as possible!<\/h5>\n\t<\/div>\n<\/div>\n\n\n\n
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At Flexado, we think it is important to know our customers are and what their motivations for a business address are. In addition, compliance with AML legislation is essential. From experience we know that compliance can be a time-consuming and complicated process. Therefore, we make every effort to make the entire process as simple and friendly as possible for all parties involved. By combining over 15 years of experience with recent technological developments and by partnering with leading players from various industries, we have succeeded in fully automating this process. We ensure a complete file that is always up to date in a way that has never been easier.<\/p>\n

Because Flexado provides business addresses and processes the resulting transactions, Flexado falls under anti-money laundering legislation.<\/p>\n\t<\/div>\n<\/div>\n\n\n\n\n\t\t\t<\/div> \n\t\t<\/div>\n\t<\/div> \n\n\t

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In the Netherlands, this is the WWFT (Wet ter voorkoming van witwassen en financieren van terrorisme) and internationally, this legislation is referred to as the AML (Anti-Money Laundering).<\/p>\n

It is a law aimed at preventing money laundering or terrorist financing. Companies covered by this legislation must take measures to prevent these practices and must comply with the obligations imposed by the law. These include customer due diligence and reporting unusual transactions. Failure to comply with legislation can lead to sanctions, fines or even criminal charges.<\/p>\n

AML legislation applies worldwide and is often implemented in conjunction with Know Your Customer (KYC) and Know Your Business (KYB) guidelines.<\/p>\n\t<\/div>\n<\/div>\n\n\n\n\n\t\t\t<\/div> \n\t\t<\/div>\n\t<\/div> \n<\/div><\/div>\n\t\t

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Compliance &
submission of documents<\/h3>\n\t<\/div>\n<\/div>\n\n\n\n\n\t
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The main commitments are<\/h2>\n\t<\/div>\n<\/div>\n\n\n\n\n\t\t<\/div> \n\t<\/div>\n\t<\/div> \n<\/div><\/div>
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