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Corinth Consulting

Corinth Consulting

AML Compliance Programs

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HMRC Art Dealer Registation

HMRC

Her Majesty’s Revenue & Customs (HMRC) Registration

Corinth will explore whether an art market participant qualifies for registration with HMRC.

If so, Corinth will review with the client whether they have fulfilled their obligations to satisfy registration requirements. Corinth will then guide the Client in their registration application.

For Clients who temporarily come to the UK to do business, such as to attend a Fair, Corinth will provide the similar assistance.

Corinth first considers whether they qualify for registration and if so, whether they have completed the registration requirements.

We will then guide them in the HMRC application process.

Risk Assessment Anti-Money Laundering

Risk Assessment

The purpose of a Risk Assessment is to identify, measure, monitor and control risks. Risk Assessments seek to uncover risks to our Client’s in…

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Anti Money Laundering Training

Training

Corinth provides staff training taking into consideration each Client’s unique business and risks. Given their heightened responsibility and exposure under the AML laws, Corinth…

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Corinth Consulting Limited

Registered address:
8th floor, 6 New Street Square
New Fetter Lane
London EC4A 3AQ

Registered in England, Company No. 12933786

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