Compliance for Lawyers, Accountants, CSPs & More
From license application to ongoing compliance — Haydr handles your entire VARA regulatory lifecyaFTA AML/CFT requirements for all Designated Non-Financial Businesses and Professions.
DNFBP Categories Covered
Legal Professionals
- Law firms
- Independent lawyers
- Notaries
- Legal consultant
When: Buying/selling property, managing client funds, forming companies
Accountants & Auditors
- Accounting firms
- Independent accountants
- External auditors
- Tax advisors
When: Providing services beyond basic accounting/auditing
Company Service Providers
- Corporate formation agents
- Registered agent services
- Nominee services
- Virtual office providers
When: Forming companies, providing nominee services
Trust & Company Service Providers
- Trust administrators
- Fiduciary services
- Wealth management
- Estate planning