Compliance Requirements

We are a provider of high quality corporate, administrative and fiduciary services. As such, we have a responsibility to protect all our clients from external risks. We do this by ensuring that all our clients understand the need to comply with all local regulations.

Before proceeding with the establishment of a structure, or before opening a bank account, our clients are required to complete our compliance procedures, which are designed to ensure that they meet local and international requirements, with regards to anti money-laundering regulations.

In the case that we suspect or have reasonable grounds to suspect that the property involved in a possible arrangement represents the proceeds of crime the respective authorities will be informed by us immediately, without informing the applicant beforehand. The same handling will apply once we become aware or suspect that a person with whom we are dealing or intend to deal with is engaged in or has benefited from criminal conduct.