MORE
THAN AML

The foundation of our service is to meet the AML obligations of a reporting entity, but we also carry out other checks, including sanctions, foreign tax (CRS) and FMCA Investor exemption checks.
Learn More

MEETING YOUR
COMPLIANCE OBLIGATIONS

The TICC Company provides services to support you through the entire reporting entity lifecycle, from setting up to ongoing monitoring.

01

ONBOARDING
& KYC
COMPLIANCE

Taking care of your onboarding requirements.

We carry out the necessary work, then respond with a recommendation and assessment of the Customer, together with a fee to allow easy disbursement. Most of the time we simply recommend onboarding, but if there’s a problem we will discuss it with you.

We keep detailed records of the activities we carry out as your agent for audit purposes, and support you in the event of an unusual Customer situation. As your agent you are allowed to rely on use for much of your record keeping.

02

AML/CFT
ENTITY
KICKSTART

Review and set-up with TICC.

The TICC Company doesn’t provide consulting or audit services, but we do act as your KYC coach. We live and breath CDD, working with Compliance Officers from many reporting entities to onboard thousands of Customers.

Setting up with TICC is a one-off exercise of due diligence. To outsource, reporting entities must show they thoroughly ensured the supplier meets legislative standards. TICC also checks your compliance programme, terms of trade, privacy and other business policies to ensure they meet standards, and allow for the appointment of an agent.

03

MEETING
YOUR ONGOING
OBLIGATIONS

Delivering the reporting and updates you need to meet your governance obligations.

We don't just do it better and faster, but will rarely meet a new situation. Our service includes a small monthly subscription, and it is this that allows us to give helpful tips and reporting to assist you with getting set up, as well as meeting your ongoing obligations.

Every quarter we supply a brief report on activity to help drive your internal oversight processes, and every year a report to help you fill in your annual return. Every two years we support your audit process, showing how we meet the standards you have set in your program.

Customer Due
Diligence Pricing

Example:
NZ Individual

New Zealand Passport

New Zealand Residential Address

Low Risk Transaction

$10 (+gst)

Example:
NZ Company

New Zealand Company

Two New Zealand Directors and Shareholders with New Zealand Identity Document and Residential Address

Low Risk Transaction

$40 (+gst)

Example:
NZ Family Trust

New Zealand Family Trust

Two New Zealand Trustees

One Professional Trustee Company

Low Risk Transaction

$70 (+gst)

Example:
Complex International Business

Overseas Company

Three Overseas Directors Shareholder: Overseas Company

Two Overseas Trusts

Four Overseas Trustees

Medium Risk Transaction

$250 (+gst)

Ready to get started?

Fill in your details to find out if you're impacted by the legislation, or contact us to find our more today.

Contact us to treat your customers better than your bank does...

RESOURCES
& FAQs

As a client you have access to a suite of sample policies, support and educational material.

Have a look at our public information here.
View Resources

SEE WHAT'S
GOING ON

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Find out if you're impacted by the legislation, and get on track to meet your obligations as an AML Reporting Entity.

Our relationship starts here, getting you set up for CDD.