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Our organization aims to deliver and maintain “Best Business Practices” in a legally compliant environment with the mandate of best serving our client’s interests. Cognizant of the laws and regulations on the prevention of international money laundering we maintain strict ‘know your customer’ standards and policies.
Our position has always been that an efficient and effective due diligence policy and procedure is in the client’s best interest. Utilizing different risk intelligence services allow us to maintain our Due Diligence standards in an efficient manner. Understanding a client’s profile is key to planning and providing services now and in the future.
The firm’s Managing Partner, is a recognized expert in offshore corporate structures and overseas banking, he has been providing offshore solutions to worldwide clientele for almost 20 years. His expertise covers various fields including: international business corporations, overseas banking, international e-commerce and payment processing. He has been quoted extensively in the press and has consulted with both small and large multinational companies for their offshore needs.
The firm maintains relationships with financial professionals in over 25 offshore business and financial centers giving us the ability to choose from a wide range of options to best suit client’s needs.
