M & Management Services Limited
DUE DILIGENCE - know your client or KYC procedures.
All prospective clients must provide information and certain documents to comply with local and international due diligence standards.
Gibraltar adopts a Risk Based Approach to compliance and the provision of information and documents at the very outset of a relationship which enables this to be assessed.
M & M Management at the beginning of a relationship will provide a Due Diligence form for completion which will set out all of the information and documents required.
As a simple guide, the following are some of the typical documents and information required.:-
Licensed bythe Financial Services Commission to carry out Financial Services Business (FSC 00192B)
Registered in Gibraltar No. 41909
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