We provide a dedicated and confidential service to our UBO clients auditing their personal data to provide a complete certified hard copy and online package of “Know Your Client” and MLR appropriate documentation related to their worldwide assets and holdings. This takes the frustration and time out of providing the information to professional bodies, relying on your Compliance Desk to provide the accordant liaison for smooth and efficient compliance.
In establishing our Compliance Desk, we ensure that all documentation is gathered and verified before approaches to banks and other financial institutions are made to ensure all MLR, KYC and other regulatory checks are made.
Once our client has been properly on-boarded through our Compliance Desk we work with a client to identify the right fit for their personal or business banking arrangements.
We provide UK and international corporate and trustee fiduciary services. This ranges from corporate incorporations and nominee services through to personal and corporate trustee.
We are often asked by our clients to assist them in the identification of financing sources to support their asset base, from yacht, aircraft and other asset financing and re-financing. We have strong relationships with many UK and international private and commercial banks.