AML/KYC Compliance

We attach fundamental importance to the integrity of our relationships. Any potential relationship is subject to the compliance checks we consider necessary.

Verification

• Identification of the individuals and companies involved.
• Identification of beneficial owners.
• Understanding the source of funds and source of wealth.
• Screening against applicable sanctions lists.

Declining a Relationship

We may decline or end any discussion, without obligation to provide a reason, if these checks cannot be completed or reveal a risk.

Compliance Contact

To be completed.