KYC / AML Compliance Statement

Our commitment

Vantegris is committed to preventing money laundering, terrorist financing and sanctions breaches, and to helping our clients build operations that meet the same standard. Compliance is central to how we work, not an afterthought.

What we do

• Customer due diligence — verifying the identity of clients, directors and ultimate beneficial owners.
• Source of funds — understanding where funds and wealth originate before we act.
• Screening — checking against sanctions, PEP and adverse-media lists.
• Risk assessment — rating each engagement and applying enhanced diligence where warranted.
• Record-keeping — retaining documentation in line with applicable law.

What we expect from clients

The licences we help obtain carry real, ongoing AML/KYC obligations — player verification, transaction monitoring, reporting and responsible-conduct controls. We help you design these programmes, and we expect them to be genuinely operated, not merely documented.

Reporting

Where required, we report suspicious activity to the relevant authorities in accordance with the law.

Contact

Compliance queries: ourproblem@vantegris.com.

Vantegris is the trading name of Vantegris Consulting Limitada, registered as 3-102-955556 Sociedad de Responsabilidad Limitada, Provincia 06 Puntarenas, Cantón 11 Garabito, Jacó, Costado Este De La Municipalidad Garabito, Bufete Sanchez Chavarria, 61101, Costa Rica. Services in certain jurisdictions are provided by affiliated entities. This page is general information, not legal advice.