Andorra – Know Your Customer (KYC) Rules

  Andorra is not a regional financial center but it has a well developed financial infrastructure. The non-financial crime rate is low in Andorra with few instances of drug-related offenses or other serious crimes. KNOW-YOUR-CUSTOMER (KYC) RULES:   Enhanced due diligence procedures for PEPs:   A PEP is an abbreviation for Politically Exposed […] Continue Reading »