Why are we insisting for clients DUE DILIGENCE?

January 10, 2013 - by Nida U.

I get about 4 emails a week from our clients with questions about Due Diligence requirements. 

What for do we actually need this information?
The answer is very simple, the registered agents are obliged by the law to know who are the ultimate beneficial owners of the IBC, down to the physical individuals. This is why our form asks for beneficial owner information for the ultimate physical owners of the company.

Thank you for reading my post! And you are welcome to leave comments, feedback, suggestions for other posts or contact me for more information.

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