Anti-Money Laundering in Property Transactions

Monaco real estate transactions must comply with anti-money laundering (AML) regulations. Our company ensures that all transactions meet AML and customer due diligence (CDD) requirements.

  • Identity Verification: We assist you in gathering all necessary documents and proof to ensure the legality and transparency of the transaction.
  • Source of Funds Verification: All payments related to real estate transactions must be verified, and their origin must be checked. Our notaries and financial experts ensure a smooth process.
  • Confidentiality: We guarantee that all data collected during the anti-money laundering process is strictly confidential and securely stored.