is committed to “Know Your Customer” legislation and policies that include employees and suppliers. In addition, we carry out risk identification and mitigation techniques in order to minimize our exposure to money laundering, terrorist financing and proliferation of weapons of mass destruction.

We follow general and particular compliance policies in line with international due diligence practices recommended by the International Financial Action Task Force (FATF) and the laws of Panama, Belize, British Virgin Islands, Bahamas and other jurisdictions for the formation of companies, trusts or foundations. classifies its clients by using the risk-based approach that complements the identification and verification procedures.

This process takes place at the beginning of the business relationship and/or during the contact with the client.