Whether you have a specific requirement in mind or would simply like to understand how we can support your business, we would be pleased to hear from you.
European Management Service
WTC Tower Ten
Strawinskylaan 257
1077 XX Amsterdam The Netherlands
Find answers to the most common questions about our services. If you cannot find what you are looking for, please do not hesitate to contact us at contact@eums.com.
We provide KYC and AML compliance support, compliance oversight, and corporate administration services for businesses operating in regulated industries. Our team assists with investor onboarding, customer due diligence, ongoing compliance monitoring, and the management of corporate records and statutory obligations. If you are unsure which service is right for your business, please get in touch and we will be happy to advise.
We work with a broad range of regulated businesses, including asset managers, investment funds, private equity firms, family offices, and international companies with compliance or governance obligations in the Netherlands. Whether you are an established firm looking to strengthen your compliance framework or a newly incorporated entity building your processes from the ground up, we can tailor our services to your needs.
Know Your Customer (KYC) refers to the process of verifying the identity of your clients or investors and assessing the risks associated with the relationship. Anti-Money Laundering (AML) is the broader regulatory framework designed to prevent financial crime, of which KYC is a key component. Regulated firms are required to have both KYC procedures and an overarching AML framework in place. We assist with both, ensuring your processes meet jurisdictional requirements and industry best practices.
Yes. While we are based in Amsterdam, we work with clients across Europe and internationally. Many of our clients are foreign businesses or entrepreneurs with Dutch corporate structures or regulatory obligations in the Netherlands. We are experienced in advising on cross-border compliance matters and can conduct consultations remotely by phone or video call.
The easiest way to get started is to contact us via our contact form or by emailing contact@eums.com. We will arrange a consultation to understand your requirements and recommend the most appropriate solution for your business. There is no obligation, and we are happy to answer any initial questions you may have before committing to an engagement.
