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Due diligence
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Due to the increased regulations on the prevention of international money laundering and terrorism, Ancroft implements strict compliance procedures with clients. <br><br>
In a simple form, these rules mean the collection of a <br>proof of identity and proof of residence of clients, along <br>with some additional information, which may be required from time to time.<br><br>
While any information received by Ancroft is kept in the strictest confidence, and only released to any third party <br>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.
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