About Us

CNETLY has a team of experienced business, compliance, financial, and legal professionals to deliver solutions customized to your business.

We have local and global knowledge and many years in business, banking, finance, law and regulatory compliance. We provide professional services and solutions efficiently, professionally, and cost-effectively. In the ever-changing world of regulatory compliance, our team keeps up with the industry requirements to better assist you.


CNETLY has a full-spectrum team and can support all of your business needs. We are professionals with global knowledge and with many years in business, banking, finance, legal and regulatory compliance.

CNETLY has a knowledgeable and experienced team to help you assess your compliance requirements and to make the classification process as simple, efficient, and clear as possible.


We are a full-service professional services company with decades of experience in business, banking, finance, and regulatory compliance.

Local Knowledge

We have local contacts and know the complexities of business and regulatory laws and procedures.

Global Experience

We have an international research infrastructure in Belize, the Caribbean, and globally, and we are accredited to conduct compliance and due diligence checks on a global scale.

Professional Services

We provide effective, professional services that are competitively priced and we maintain consistently high standards of service.