TBA Procedures and Compliance – Due Diligence 2018-12-03T11:12:46+00:00

TBA Terms and Compliance
Due Diligence

Terms & Conditions
TBA Terms and Compliance – Corporate Responsibility
TBA Terms and Compliance – Due Diligence
TBA Terms and Compliance – Private Client Identification
Client Engagement Procedures – Legal Warning

Taking into consideration the laws and regulations on the prevention of international money laundering, TBA has implemented strict risk control procedures and balances thorough due diligence of all clients with a commercial appreciation of the practicalities of business.

Whilst we respect and honour the confidentially of our clients, we are committed to undertaking full and thorough due diligence of our clients identities, their place of residence and the nature of their businesses.

To this regard, we need to be fully appraised of both the rationale behind the establishment of corporate or trust structure and its modus operandi.