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Personal Authentication Check

$0.00

  • Personal Authentication Check

    Select the location where you want this search to be done, the search type and upload the necessary documents below.



    • $ 102 $ BZD
    • $ 102 $ BZD
    • $ 114 $ BZD
    • $ 90 $ BZD
    • $ 124 $ BZD

    • $ 21 $ BZD
    • $ 25 $ BZD
    • $ 35 $ BZD

    Upload the following documents

    1. ID Card

    • (max file size 1 GB)

    2. Passport

    • (max file size 1 GB)
SKU: CPU-1 Category:

Select a service to get started.

Get In Touch!

Customer satisfaction is our main priority. Let us know how we can help you.

Phone

+501-223-2325

Email

info@compliance-u.com

Address

35 Barrack Road, Belize City, Belize

Send Us A Message

Contact Form

Compliance Questionnaire

Answer these 4 questions and we will contact you with your results.

Questionnaire

Check or Bank Deposit Payments

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.

Payment Gateway Form (Offline)

Credit Card Payment

Enter your billing information below.

Payment Gateway Form (Credit Card)

Service Request Wizard

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.

 

Search Form

Your Contact Information

Upload Relevant Documents

Other Documents

Click on each upload file button above to add the necessary documents

We have gathered the information we need to proceed with this service, if we require more we will contact you directly. Please confirm your request below and proceed to payment.

Service Type:

Cost and Period:

Service Type:

Cost and Period:

Service Type:

Cost and Period:

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 Form (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.

Anti Money Laundering

Service Request Form (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

Service Request Form (Suspicious Transaction Reports)

Business Authentication Check

Enter your contact information and upload any necessary documents below.

Business Authentication Check

Upload Documents

  1. Certificate of Incorporation
  2. Corporate Documents

Service: Personal Authentication Check ()

Service: Personal Authentication Check ()

Time Frame: 48 Hours

Cost:

BZD $
USD $