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Due diligence


Due to the increased regulations on the prevention of international money laundering and terrorism, Ancroft implements strict compliance procedures with clients.

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 from time to time.

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.




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