Compliance Center

TudoB2B LTD strictly complies with The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.

Before establishing a business relationship, we conduct a Customer Due Diligence (CDD) process, which includes verifying the identity of all ultimate beneficial owners (UBOs) and directors of the client company. We reserve the right to refuse or terminate services if the CDD process cannot be completed or if suspicious activities are detected, which we are legally obligated to report to the National Crime Agency (NCA) without notifying the client.