Why do I need to provide proof of who I am?

International regulations regarding money laundering and drug trafficking are very strictly monitored. We take these responsibilities very seriously. We are required to operate due diligence with our clients in order to satisfy ourselves of their true identity and the nature of their proposed business.

We undertake this with the utmost professionalism and discretion. Our policy is to ensure that our clients receive the highest level of confidentiality whilst ensuring that international legislation is adhered to.

Call on +44 (0)208 421 7475 or email [email protected]