Money laundering, terrorist financing, the financing of the proliferation of weapons of mass destruction, threatening the integrity of the international financial system, a few of the things we need to prove we’re not involved with simply to open a savings account these days.
While it certainly isn’t fun for anyone, the system we depend certainly needs our collective help and patience.
Adjusting to the new norm has been a rude awakening to some, but for most it should only be an intermittent inconvenience, which will be rewarded.
Any due diligence exercise will reveal matters which may have overlooked and possibly effect ones integrity in the eyes of business partners, licensed institutions and government authorities.
Trust is no longer just a subjective element; being fully transparent and organised is key to being able to efficiently and efficiently reassure any counter-party that your intentions are legitimate.
Be prepared and those with whom you’re dealing will quickly appreciate the efforts made to help expedite the process, leading to quicker turn around times and better professional relationships.
We work closely with our clients to develop and maintain their personal and corporate DD portfolios and endeavor to ensure that their efforts translate into tangible advantages in the personal and business affairs.
Some of the Things we do
A proud member of the IFSP
A unique association of the brightest professionals. Since its inception it has sought to serve the the Government in both times of opportunity and crisis and has been instrumental in nurturing the industry which has secured Malta’s place on the international business landscape.