The Trust and Corporate Services industry is often exploited by bad actors who conduct money laundering and terrorist financing activities. The need to mitigate the risk of this occurring has made compliance services an integral part of that industry. CWA has qualifications and years of experience in ensuring compliance with AML/CFT regulatory obligations. Clients can benefit from this experience by retaining the firm for compliance training, compliance officer and compliance auditor services.
The government of St. Kitts and Nevis in realizing the increasing popularity and functionality of virtual assets, took the innovative approach of introducing the Virtual Asset Act. Under this Act, registered Virtual Assets Service Providers are able to conduct virtual assets business for or on behalf of another person. The application process is quite detailed and as such CWA is available to application for registration from start to finish.
Claxton Whittaker & Associates appreciates the need to establish a legal presence among the residents of St. Kitts and Nevis and in this vein will also provide local legal services such as:
Clients can feel secure in retaining CWA to act as the:
Claxton Whittaker & Associates appreciates the need to establish a legal presence among the residents of St. Kitts and Nevis and in this vein will also provide local legal services such as:
The years of experience at Claxton Whittaker & Associates in the legal, financial services and compliance industries is an asset that is readily available to its clientele upon their request.
The Provident House, Central Government Road, Charlestown, Nevis
