Articles KYC - DD Privacy Who we are



Regain Privacy


You can be assured of the best privacy at all times in your dealings with us. This refers to our actions and our inter actions with any support staff that we may use. Regain your privacy around the world with us. Where the law insists on showing identity and related private information, please check to see if the same laws allow you to use nominees. We have ample for your purposes.


Under any structure that may be suggested, care will be taken to ensure there will be no revelation of clients names, associates, assets etc. except where the client themselves so directs, or is necessary to carry out your instructions.


Due Diligence


Just as you need your privacy we also need some safeguards.


From our principal client we need the industry standards of Proof of Identity and Proof of Residence. After all, you would not want us to carry out the instructions of an imposter and we simply must know who we are dealing with. As our relationship builds we may need other paperwork that is relevant to you, or your organization.


From your side please do not hesitate to ask for notarized copies of any of our supporting items, or references from third parties.


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