       |
Due Diligence
Ancroft implements strict compliance procedures to comply with the regulations on the prevention of international money laundering and terrorism.
In a simple form, these rules mean the collection of a proof of identity and proof of residence of clients, along with some additional information, which may be required in order to clearly understand client's intentions and the source of funds.
While any information received by Ancroft is kept in the strictest confidence, and only released to any third party in the very unlikely event of a court order, all clients are required to provide satisfactory due diligence documentation before becoming a client of Ancroft.
Ancroft implements strict compliance procedures to comply with the regulations on the prevention of international money laundering and terrorism.
In a simple form, these rules mean the collection of a proof of identity and proof of residence of clients, along with some additional information, which may be required in order to clearly understand client's intentions and the source of funds.
While any information received by Ancroft is kept in the strictest confidence, and only released to any third party in the very unlikely event of a court order, all clients are required to provide satisfactory due diligence documentation before becoming a client of Ancroft.