Compliance and serving the customer is about ensuring the protection of our client’s reputation and integrity, as well as our own. This is why our client acceptance procedure is so important to the way in which we carry on our business >>

We therefore pride ourselves on the fact that our “Know Your Customer” policy not only meets regulatory and best practices requirements, but also, that we actively guide the industry and set benchmarks as to what these best practices should be.

Our Know Your Customer policy sets out how we identify our customers and the source of their funds – it is carefully designed to balance between respecting legitimate rights to privacy, whilst at the same time ensuring we meet our regulatory and other audit requirements.

As part of our client acceptance procedures, we use the latest technology to help us identify our clients and ensure they are of the highest reputation.

Our commitment to compliance demonstrates our undertaking to maintain the highest levels of integrity in the services we provide, and ensures that we work with only the most reputable clients.