We are pleased to announce that AG2G Admin Services Ltd. has successfully obtained its Trust and Company Service Provider (TCSP) license. This milestone underscores our commitment to operating within authorized and regulated frameworks, ensuring that our clients receive the highest standard of service.
As authorities worldwide, particularly in the UK, become more vigilant regarding Anti-Money Laundering (AML) regulations, it is critical for companies to align with licensed service providers. Compliance is not just a legal requirement but a shared responsibility, essential for maintaining our ethical business practices.
At AG2G Admin Services, we are committed to remaining up-to-date with AML regulations and legislation across all jurisdictions in which we operate. We strongly encourage collaboration with our clients to share any insights concerning relevant regulatory updates. Together, we can be proactive in implementing and enforcing the required guidelines to combat money laundering effectively.
We would also like to reassure you that our branch in South African is fully compliant with the Protection of Personal Information Act (POPIA), ensuring all client requests are handled in accordance with General Data Protection Regulation (GDPR). Our commitment to adherence to the strictest rules and regulations is unwavering.