International regulations regarding money laundering and drug trafficking are very strictly monitored. closeaeuropeancompany.com takes these responsibilities very seriously. We are required to operate due diligence with our clients in order to satisfy ourselves of their true identity and the nature of their proposed business. We undertake this with the utmost professionalism and discretion. Our policy is to ensure that our clients receive the highest level of confidentiality whilst ensuring that international legislation is adhered to.
You should also be aware that banks, and our international partners, e.g. company formation, offshore, tax planning companies, and other associated services, carry out their own due diligence responsibilities.
We cannot therefore be held responsible for any losses sustained as a result of any due diligence responsibilities.