Terms

Code of conduct

We comply with laws, regulation and deliver best business practice standards. We are committed to keeping you informed of any significant developments relevant to your business and to provide you with the full benefit of our technical expertise which many clients have commented as being excellent. In the pursuit of quality we have had implemented rigorous operational procedure in order to maintain the highest internal standards and confidentiality.
Our global group code of conduct generates a definable framework which governs our approach to doing business and reflects the commitments contained in our business philosophy.


Due diligence

Aware of the laws and regulations on the prevention of international money laundering, our team implements strict risk control procedures and balances through due diligence of all clients with a commercial appreciation of the practicalities of business.
Although we respect the confidentiality of our clients, we are committed to undertaking full and complete due diligence of our clients' identities, their places of residence and the nature of their business.