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Legal

General
Riscreen only provides operational advice and support. Advisory services provided by the employees of Riscreen GmbH are carried out on the basis of special expertise in accordance with § 3 RDG and § 5 para. 1 RDG and the corresponding justifying legal provisions on data protection for money laundering prevention and compliance. The company is neither a licensed auditing/tax consultancy firm nor a law firm with licensed lawyers and therefore does not offer corresponding general tax or legal advice. Should such advice be required, Riscreen GmbH will refer you to suitable and appropriately specialised advisors.

All information provided has been obtained from sources believed to be reliable. However, Riscreen cannot guarantee the completeness or accuracy of information obtained from third parties and therefore cannot accept any liability for such information.

Links to other pages on the Internet
The Riscreen website and its subdomains may contain links to other sites on the Internet. We expressly point out that Riscreen has no influence on the design and content of the pages to which there are links. Riscreen therefore accepts no responsibility for the topicality, correctness, completeness or quality of the content and information provided there. This declaration applies to all links to external sites contained on Riscreen and all content of these sites to which these links lead.