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.
Regulated Customers Limited Companies
Please click here to download our Due Diligence forms for companies who are regulated entiies.
Non Regulated Companies
Please click here to download our Due Diligence form for customers who are limited companies which are not regulated by a competent authority
Non Regulated natural person
Please click here to download our Due Diligence form for customers who are sole traders or partnerships and are not regulated by any competent authority.
Regulated Sole Traders or Partnerships
Please click here to download our Due Diligence forms for sole traders or partnerships who are regulated entiies.