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Due diligence when opening offshore banking accounts
We have an obligation under International Money Laundering Regulations to ensure that we "Know Your Client" in order to protect ourselves in the event that any of our clients should use a structure we set-up for the purposes of money laundering, drug dealing, terrorism and so on.
In common with all respectable offshore providers, we require a copy of each client's passport and current utility bill to hold on file in order to comply with the regulations.
These are held securely and completely confidentially and would only be shown to an outside agency if ordered to do so by a court order.
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