Let's Do Business
We always are open to inquiries. We look forward to your ideas and requirements
CONFIDENTIALITY, NON-DISCLOSURE & NON-CIRCUMVENTION
Any exchange of information between parties
most likely will involve also Confidential Information (information not known to the other).
TWT is willing to oblige reciprocally to
Confidentiality, Non-Disclosure and Non-Circumvention.
A complex contract document is always possible.
In lieu of it, we on our side, are open
to regulate these important matters
initially also in a most simple way
by issuance e.g. of a brief written declaration.
View / Download also the following
COOPERATION
Despite basic Free Market principles Regulatory Compliance rules
Accordingly You and TWT jointly need to invest in a little bit of administration
On how to do business with TWT International
please just ask us or View and Download below our
TWT International
Cooperation Roadmap Typical Milestones &
Guiding Principles
executive summary
Do You Want To Mandate Us?
We believe in efficiency so let's directly look at definitions and a contract draft
AML & KYC COMPLIANCE
In order to prevent money laundering and terrorism financing and in order to establish customer's risk factors as well as to prevent fraud good corporate business is required to verify the identity and good standing of each corporate customer in compliance with AML - Anti Money Laundering and KYC - Know Your Customer requirements of applicable current international / national laws
TWT International first AML / KYC Compliance Reference is the TWT Network representative anchor company TWT GmbH Trans World Technologies in Berlin, Germany
Germany is internationally well reputed and accepted for its stable political system, economy and independent judiciary
Since many years Germany ranks positive on
the international CPI - Corruption Perception Index
(2021 Rank 10 of 180)
TWT GmbH Trans World Technologies KYC Information
is publicly documented and can be transparently found
at the following online German state registers
https://www.unternehmensregister.de
https://www.transparenzregister.de
TWT International regularly requires from clients / customers / end-users
AML and KYC information according TWT International Toolbox Standard
For more information
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