Compliance

SFM Conseil assists its clients (legal entities and natural persons, local and international) to comply with the guidelines and rules of the Moroccan Foreign Exchange Office General Instruction for their international transactions, between Morocco and overseas :

• Investment, deals and financing transactions
• Transactions involving the acquisition, creation or transfer of assets or liabilities
• Transactions involving a business in goods and services
• IIncome from investments, deals or interests on loans
• Income from natural persons workforce: salary income, retirement pensions...
• Income from individual or freelance activities
• Any transaction that generates a debt or a claim between a local resident and a non-resident

In addition, SFM Conseil supports its clients in registering with the Moroccan Foreign Exchange Office, and in requesting/obtaining dedicated authorizations legally required for specific transactions.