The TIC Company

The TIC Company is committed to addressing the worldwide issue of Money Laundering and Terrorist Financing by offering an outsourced customer due diligence service. As the first nation to take full advantage of the 2012 Financial Action Task Force recommendations for a risk based approach, we are not just ticking boxes - we are actively working to stop this illegal activity. New Zealand has been consistently rated as one of the most uncorrupt countries in the world and has robust, EU-recognised Privacy laws, making it difficult to attack and protecting Customer rights. The TIC Company focuses on socially and environmentally responsible customers who wish to join us in preventing money laundering instead of merely looking for the cheapest way to meet compliance standards.