|
 In order to comply with international laws to prevent money laundering and financing terrorism, please note that before any confirmation of acceptance of your order is issued, you will be asked
- For all company set-ups
- Proof of identity
- Proof of residence (issued in the last three months).
- For any banking introduction
- Certified copy of proof of identity
- Certified copy of proof of residence (issued in the last three months).
Please note that acceptance of your order does not preclude additional proof of identity and residence being required by our company, one of its subsidiary companies or one of its partners in order to complete your order.
|
