Anti-Money Laundering and Compliance Statement
EUROPEAN CONSULTING LTD is committed to conducting business in accordance with applicable laws, regulations, and ethical standards.
The company maintains policies and procedures designed to:
- Prevent money laundering
- Prevent terrorist financing
- Promote ethical business conduct
- Ensure regulatory compliance
- Support transparency in business operations
Where appropriate, we may request documentation to verify the identity of clients, business partners, and counterparties.
EUROPEAN CONSULTING LTD reserves the right to decline or terminate business relationships that may present legal, regulatory, or reputational risks.
We are committed to maintaining high standards of integrity and responsible business practices.
EUROPEAN CONSULTING LTD 