Compliance Consultancy
Consultancy and management firm

Compliance Consultancy

Consultancy and management firm

More information
Brilliant ideas

Discover professional and intuitive productivity platforms to manage your projects in the clearest efficient way.

Passionate & Creative

We are eager to learn more about your goals and the challenges you are facing. We will collaborate to find new approaches!

Pushing the limits

Pideeco is a genuine partnership. A passion for the service that comes with perseverence and dedication to customer satisfaction.

Constant updates

Documentation

User friendly

Every client is different and deserves our specific attention. We will explore alternatives and anticipate future necessities together.

At Pideeco we make sure that we provide the best services and solutions that suits your peculiar needs.

Our range of solutions and products can be implemented to any operating system or safe network environment with ease. Our professionals assistance is obviously also available for that purpose. Generated data can be quickly exported to common desk utility softwares.

Pideeco has developed a ground base team of specialists with deep acquaintance of financial modern domains. The combined expertize allows to allocate the perfect match to your specific situation.

Your invoice should include some minimum information:
  • Information about your company (Company name, legal form, VAT number, contact information, account number.
  • Information provided by Pideeco.
  • Invoice number, date and payment deadline.
  • Type of services provided.
  • Total amount without VAT, VAT rate and total amount with VAT.
  • Depending on the business and the service provided this information may vary. Please contact us for more details.
Further Business Process description
  • 1

    Definition and evaluation of needs. First we take the time to understand your objectives to anticipate future obstacles and grow familiarity with the industry.

    In case of business intelligence project: evaluating the scope of data, reconciling steps and testing the efficiency of the systems and methods in place are commonly part of the exercise.

  • 2

    To best adapt your business environement our experts will cooperate with you to consider every relevant aspect of the project. Basing the strength of our approach on proofed industry standards and best practices. We always apply the four eyes principle in every project to guarentee the quality of the final delivery.

  • 3

    A clear contractual project plan is built in cooperation with the stakeholders and closely followed-up by the project manager all along the project. Our Project management platform will give you access to all of your specific projects archives, centralizing every document you share with us in one secure place.

  • 4

    Deliver and sign off process

Take the initiative, Send us insights, we'll be lightning quick at reverting to you!

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 Anastasia Bidjocka - Pideeco Network Partner class=
Anastasia Bidjocka
Junior Consultant
"It is the customization of services and the continuous assistance to the clients after the completion of their project that makes Pideeco not just a temporary service provider but a business partner."
 Piet De Vreese - Pideeco Network Partner class=
Piet De Vreese
Managing Director
"With more than twenty years of experience in compliance and the banking sector and a diversified team of professionals, we are able to transform in depth legal analysis and procedures in market practice."
 Oscar Canario da Cunha - Pideeco Network Partner class=
Oscar Canario da Cunha
Associate Director
"Building on solid experience is essential to effectively upgrade existing processes. Our partners are domain professionals with extended background on business financial, intelligence"
Domain Experts
Vasiliki Karamousali - Pideeco Network Partner
Vasiliki Karamousali
Senior Consultant
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Pavel Matejka - Pideeco Network Partner
Pavel Matejka
Senior Consultant
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Michel Cliquet - Pideeco Network Partner
Michel Cliquet
Senior Consultant
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Anastasia Bidjocka - Pideeco Network Partner
Anastasia Bidjocka
Junior Consultant
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KYC Business: tax havens, embargoes & sanctioned countries
Anastasia Bidjocka

Each year we are entitled to different lists about tax havens issued by governments or international organisations, but what is the difference between these lists? In March 2019, the European Union updated its list of non-cooperative tax jurisdictions. The number o...

Read more Author What else ?
KYC Business: tax havens, embargoes & sanctioned countries - Pideeco Journal