Compliance

The Netherlands still offers a favourable fiscal climate to international groups of companies and individuals. Our country is frequently chosen to accommodate international legal structures. To prevent abuse of fiscal rules the Dutch government has put in place a number of regulations and legal structures. The same regulations are applicable in many countries.  The specific laws that are applicable are the Wwft (law for the prevention of money laundering and financing criminal activities) and the Wtt (Supervision of  trust bureaus). Under these regulations TeslinCS have to follow a strict client acceptance procedure. TeslinCS have to identify their clients and the ulimate beneficial owners, the origin of the cash flows involved and the objectives of the business. This procedure has to be completed before a service agreement can be entered into.

TeslinCS wish to conduct their business operations in a sound and upright manner and work on the basis of a professional handbook that translates all applicable laws and regulations into daily practice. This policy aims to encourage all parties involved at all levels to respect social values in general, and act in accordance with the rules and regulations that apply to TeslinCS in general and more specifically to relevant supervisory laws and regulations. Following this policy also provides the way for procedures which in turn help to prevent  violation of rules on integrity or to detect these at an early stage.

TeslinCS work in accordance with the law and will not facilitate corruption,fraud, conflict of interests or any other form of unlawful behaviour of third parties.

Risk management and transparency are the key values we offer to our clients and supervisory bodies.

We refer you to our Code of Conduct which contains important information for prospective clients.

We will be more than happy to provide you with further information.

Our office is a member of Holland Quaestor (www.hollandquaestor.nl), the branch organisation of trust bureaus. Holland Questor have compiled a code of conduct for their members.

TeslinCS subscribe to the code of conduct and comply with the regulations regarding permanent education and quality management thereof.

TCS Funds

TCS Funds

TCS Fund & Family provides services to enterprising investors in various fields of activity and groups of investors who invest jointly. TCS Fund & Family takes care of the ...

TCS Depositary

TCS Depositary

TCS Depositary acts as Warden or Depositary for managers of alternative investments (not shares) including investment funds that come under the AIFMD. This involves investments in ...

TCS Family & Charity

TCS Family & Charity

TCS Charity provides services to the board of several ANBI’s and other charitable organizations. Very often the work involved with the organization is too much to handle for the ...

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