At Landes & Compagnie we have extensive experience in offering commission paymaster services.
We have experience in many different areas such as real estate, stocks, bonds, MTNs, BGs, SBLCs, oil, gold, and diamonds. Frequently brokers are unaware of the legal aspects of such transaction; all such transactions much are compliant with federal regulations. We are able to work with corporations and individuals to ensure prompt and proper payment of all fees in accordance with both USA and international laws.
We always act in accordance with Articles two (2) through (5) of the Due diligence Convention and the Federal Marketing Commission circular of December 1998, concerning the Prevention of Money Laundering, and the Landes & Compagnie Trust Prive AML Compliance Program; the following information may be supplied to banks and/or other Federal Institutions for purposes of verification.