Andrew K. Todd is our compliance officer since 2010

"Perfection is not attainable, but if we chase perfection we can catch excellence."

Andrew joined Easy Corp Ltd in 2010. He is our compliance officer and appointed nominated officer (MLO). He is in duty for checking the identity of customers and keeping all relevant documents. He must also report any suspicious activity to the Serious Organised Crime Agency (SOCA).

If anyone in our business knows or suspects that one of our actual or future clients is money laundering or financing terrorism, they must tell Andrew. He then has to review the information we have received and decide if it needs to be reported immediately or later to the Serious Organised Crime Agency (SOCA).

He is an avid Manchester United football fan and he strongly believe that even if you fail over one hundred times in a row, you should remain optimistic about the future.

Andrew loves to spend time with his wife, two daughters and the family dog, Tony.

His advice

Do your homework. Conduct research and ask questions before you make final decisions on how to proceed. Our staff members and our website provide you with a great deal of information on the various entity types and the advantages and disadvantages of forming in certain states. If you ever have a question, please email or chat with a member of our team. That’s why we’re here.

His direct email

You can contact Andrew using his direct email at andrew.k.todd@easycorpltd.com.