Identity is crucial in today's regulated industry
We have a strong foundation of gathering due diligence for anti-money laundering, risk and data protection purposes
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我們經驗豐富的團隊對客戶身份和盡職調查要求有非常瞭解

我們對多個司法管轄區的許可和法規合規性有著非常瞭解,在客戶盡職調查、反洗錢、風險和數據保護方面有著堅實的基礎。

如果運營商在馬恩島註冊玩家,則該企業需要

獲得馬恩島賭博監督委員會在線

賭博監管法案 (OGRA) 許可證。

如果運營商收集和存儲個人數據(如姓名、年齡、位址、使用者名、密碼,實際上任何可用於識別活著的人的資訊),則需要獲得許可證。 我們的顧問將説明您起草和實施流程,以便您收集客戶身份和盡職調查,以便以合規的方式註冊客戶身份和盡職調查。

身份和盡職調查 |我們做什麼

我們將與您合作,確保您作為操作員進行的”瞭解您的客戶/客戶盡職調查”檢查的結果可應要求提供給委員會。

此外,我們的雇傭團隊將為”適當員工”起草招聘流程和篩選政策。 這些旨在檢查您的員工在接觸任何玩家資金或個人資訊之前的完整性。 適當的工作人員是指能夠直接參與運行或支助行動或管理及指導人員。 監察局想知道這些進程和政策已經到位,並將不時審查它們。

今天就和我們談談
如果您需要在環境範圍內與某人討論身份和盡職調查事宜,請邁出第一步。 您可以發送電子郵件至

enquiries@mannbenham.com

或致電
01624 639350
安排您立即與我們免費諮詢。

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Reasons to use MannBenham

Personal Service

Always professional, providing an exceptional level of service to our clients

Always professional, providing an exceptional level of service to our clients

Everything we do is backed by leading legal professionals and an extensive range of advisory and support services designed to meet our client requirements and exceed expectations

Always Professional

We believe being professional is about us giving our best at all times

We believe being professional is about us giving our best at all times

We remain professional at all times, treating everyone respectfully and with courtesy, listening and understanding our clients needs

Global Solutions

MannBenham Advocates, Advisory and Fiduciary solutions are truly global

MannBenham Advocates, Advisory and Fiduciary solutions are truly global

MannBenham's global reach combines Isle of Man excellence with cross-jurisdictional expertise creating a complete integrated approach

Wealth of Experience

We pride ourselves on the wealth of our experience and knowledge

We pride ourselves on the wealth of our experience and knowledge

Our experience and expertise crosses both commercial and personal, delivering real solutions that satisfy our clients expectations

Contact us today to discuss your requirements

MannBenham | 49 Victoria Street, Douglas, Isle of Man, IM1 2LD | Email: enquiries@mannbenham.com | Telephone: +44 (0)1624 639350