Services » DUE DILIGENCE

Since 15th July 2010, Corporate Service Providers like ourselves are obliged, under the Criminal Justice (Anti Money Laundering & Terrorist Financing) Act 2010 as amended, To obtain Due Diligence in respect of Customers with whom we expect to have an ongoing business relationship. We are also obliged to obtain Due Diligence in respect of Clients of our customers for whom we provide or arrange Corporate Services. Under the Legislation, we can rely on regulated customers (certain Accountants, Auditors, Lawyers and others) to obtain and hold such information and under agreement, to release this to us if requested.

We list hereunder 4 types of Customers. Whichever type you feel applies to you, download, complete and send the original to us in the mail.