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    Call the incident response team of our strategic cybersecurity partner, Thomas Murray, on the emergency 24/7 UK line +44 (0) 2074594888, for immediate help from their experts.

    Supporting you is our Business.

    FIAU has recently communicated an extension of the REQ Deadline that is now being postponed to 4th May 2020! You can access FIAU notice here https://bit.ly/2xM3u3R

    Many companies are working remotely and we understand that this may impact their efficiency in responding to
    regulatory submissions.

    Diligex would like to take this opportunity in showing our ongoing support towards your business and assist in any difficulties you may encounter in the submission of your REQ. No obligations.

    You can direct your queries by email on [email protected] or fill in the form below and opt for:

    1. Replies to your questions by email – we guarantee to reply within one working day OR
    2. A free one-to-one virtual consultation meeting with our AML/CFT Specialists

      We understand the urgency and will do our utmost to revert the same day.


      This article was published on: 20 March 2020