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Sales Team

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+371 25 649 569

Support Team

Support Center

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Ltd. "Capitax PRO"

Reg. No. 40203391670, Latvia

VAT No. LV40203391670

Dzirnavu str 87, Riga, LV-1011

[email protected]

The Key Principles

Know Your Product

Assess the origin, characteristics, involved parties and intended use of products to ensure compliance.

Know Your Client

Collect information about your customers and compile their risk profiles to mitigate your risks.

Know the Legislation

Learn about the application of regulations and laws, national and international sanctions regimes.