Other Sectors

Ideally, any industry, that has any relation to assisting Clients with their funds and fund optimisation, has to ensure that their Clients are not subject to national and international sanctions, not in any of the global regulatory and law enforcement lists, are not convicted or suspected criminals, not mentioned in any negative media, etc. They also have to check whether the Client is a Politically exposed persons (PEPs) or a State owned / State invested enterprise.

This is to protect the Business itself and current and potential Clients from any reputational and operational risks.

If you work with Client money and want to protect your Business and your Clients, contact us now