Annual Report & Compliance

Atlantic Forfaiting Company Ltd. as authorised financial intermediary according to Art. 2 para. 3 Anti-Money Laundering Act (AMLA) is regulated and supervised by SRO PolyReg, a recognised Self-Regulatory Body.

 

Our Annual Report will be provided to you upon request. Please send us an email to info@atlanticforfaiting.com or give us a call.