Sentinel Financial Enforcement
Sentinel acts as a trusted intermediary, guiding clients through the process of verifying and securing their funds. We provide expert advice, handle the complex aspects of asset tracing, and ensure full responsibility for delivering the funds once all criteria are met. Your asset restitution is our priority, and we guarantee successful delivery when the process is complete.
Regulations
ASIC: Australian Securities and Investments Commission
Cyprus Securities and Exchange Commission
CSSF – The Commission de Surveillance du Secteur FinancierÂ
Financial Conduct Authority | FCA
Company Registration
