Compliance-U International Limited

Compliance-U International Limited Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from Compliance-U International Limited, Consulting Agency, 35 Barrack Road, 2nd Floor, Belize City.

ComplianceU provides due diligence and compliance check services, including Know Your Customer (KYC), Anti-Money Laundering (AML) and background and identity checks, of individuals and businesses in the Caribbean and globally.

18/06/2026
Fraud can surface anywhere.
22/05/2026

Fraud can surface anywhere.

Fraud spreads wherever vigilance wanes...
15/05/2026

Fraud spreads wherever vigilance wanes...

Address

35 Barrack Road, 2nd Floor
Belize City

Opening Hours

Monday 08:00 - 17:00
Tuesday 08:00 - 17:00
Wednesday 08:00 - 17:00
Thursday 08:00 - 17:00
Friday 08:00 - 17:00

Telephone

+5016344167

Website

Alerts

Be the first to know and let us send you an email when Compliance-U International Limited posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to Compliance-U International Limited:

Shortcuts

Share

Category