Contact Us

Call Us

Phone: +(297) 5820007

Fax: +(297) 5830007

Email Us

info@ecclawyers.com

 

Address

Caya Ernesto O. Petronia 64, P.O. Box 2

Oranjestad, Aruba – Dutch Carribean

Opening Hours

Mon – Fri 8:00 am – 5:00 pm

 

Contact Us About Your Case

Contact Us About Your Case

Compliance notification:


ECURY | CROUCH  is subject to the statutory customer due diligence requirements (CDD) of the State Ordinance for the Prevention and Combating of Money Laundering and Terrorist Financing (AB 2011, no. 28). If applicable our office is required by law to: (i) identify the client and verify the client’s identity using reliable, independent source documents, data or information, (ii) identify the ultimate beneficial owner (UBO) and take reasonable measures to verify the identity of the UBO such that we are satisfied that we know who the UBO is, (iii) identify third parties on whose behalf the client is acting, (iv) determine the purpose and intended nature of the business relationship and (v) keep the foregoing information up to date and monitor the business relationship and transactions undertaken throughout the course of the relationship to determine whether they are consistent with our knowledge of the client and the UBO.

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