Meet MaxMax needs money. He has been drowning in credit card loans. His mortgage is overdue. He has a massive gambling debt, and his family… Read More »The Counterfeit Man- Trending Identity Theft
KYCAs a registered business in Belize, it is very important for you to pay close attention to the people you are working with. Customers, suppliers,… Read More »Know Your Customer- Regulations in Belize
Affordable prices, confidentiality & discretion, fast turnaround and easy to understand, detailed reports are our commitment to you.
Our Policies
Corporate Office
© 2021 Compliance-U International Ltd. | All Rights Reserved.
Select a service to get started.
Get In Touch!
Customer satisfaction is our main priority. Let us know how we can help you.
+501-223-2325
info@compliance-u.com
35 Barrack Road, Belize City, Belize
Send Us A Message
Compliance Questionnaire
Answer these 4 questions and we will contact you with your results.
This payment method can only be used with Belize. Please enter your name and email below and we will email you our banking information and instructions on how to make payment.
Enter your billing information below.
Our service request wizard helps us to gather the necessary information we need for your compliance service request. Kindly follow the instructions and fill in the information below.
Some of our services require more in depth information. To request our Suspicious Transaction Reports, Anti Money Laundering and Compliance Manual services please use our Service Request Form.
Â
Service Request
Some of our services require more in depth information. Please fill out the service request form below and one of our support staff will contact you.
Compliance Manuals
Service Request
Some of our services require more in depth information. Please fill out the service request form below and one of our support staff will contact you.
Anti Money Laundering
Service Request
Some of our services require more in depth information. Please fill out the service request form below and one of our support staff will contact you.
Suspicious Transaction Reports
Enter your contact information and upload any necessary documents below.
