Register
Please note that you first need to register as a reporting entity under "Register as an Organization" to get access to the system. Once the registration process has been completed, you can log in with your previously defined credentials.
Required mandatory attachments:
- Certified Chamber of Commerce (KVK) excerpt of Reporting Entity, no older than 6 months, and depicting the current legal state.
- If applicable, Certified Chamber of Commerce (KVK) excerpt of management/proxy holder, no older than 6 months, and depicting the current legal state.
- Valid ID(s) for Legal representative(s), director and compliance officer.
Note: Additional information may be requested depending on the registration circumstance.
How to Register an Organization and/or Person:
Register
Contact
For more information on goAML please contact FIU Curaçao at goaml@fiucuracao.cw or phone (+5999) 4626588.
For more information, visit FIU Curaçao Website.