CLCS
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CLCS provides compliance and legal consulting services to financial institutions in the Netherlands. They offer start-to-finish assistance with licensing applications, a compliance subscription service where CLCS acts as an external compliance officer, and other services like compliance advice and due diligence. As part of the compliance subscription, CLCS can review administrative procedures, marketing materials, personal transactions, periodic reporting, distribution agreements, and more to independently ensure a company is meeting regulatory requirements.
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