Toccata starts offering compliance services for her clients

News Toccata has a strict CDD & KYC compliance policy. Making use of the specialized International compliance software programme RAEMONDA, in line with the Money Laundering and Terrorist Financing (Prevention) Act (Wwft), Toccata aims to maintain the highest standards in AML regulations in order to ensure a healthy client base. Since October 1st, 2020 we […]

Toccata contracted Raemonda for Wwft regulations and digital compliance

News Toccata has a strict CDD & KYC compliance policy. Making use of the specialized International compliance software programme RAEMONDA, in line with the Money Laundering and Terrorist Financing (Prevention) Act (Wwft), Toccata aims to maintain the highest standards in AML regulations in order to ensure a healthy client base. Since October 1st, 2020 we […]

Renewed website

News We are proud to announce the launch of our new website. The website is fully responsive and ready for any device. Now you can access all our information at a glance – whether you’re at your desk or on the move. The style is clear and consistent making it easy to find what you’re looking […]