Our compliance procedures meet or exceed industry standards.
It is our policy to apply our compliance procedures in a manner that is consistent with our regulatory obligations. The designated Compliance Officer is responsible for developing, implementing and monitoring all compliance measures and programs established.
Our personnel are trained and continuously updated on Know Your Client, Customer Due Diligence and Anti Money Laundering and Counter Terrorism Financing procedures.
Our corporate and fiduciary services are made available through professionals, financial institutions and other qualified intermediaries. Individuals who wish to make use of our services should consult an appropriately qualified professional who should advise them on the use of our services.
Information on the compliance requirements and corporate governance requirements can be obtained from the designated Compliance Officer.