Wednesday, 22 Feb 2012

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Due Diligence
Due to the international regulations on the prevention of drug trafficking and money laundering, Hotels and Properties strictly implements Due Diligence guidelines. While we respect and honor the confidentiality of our corporate clients, we are committed to undertaking thorough due diligence of both our clients' identities and the nature of their businesses. It is our obligation not just to undertake a full and proper due diligence of our clients' and their current needs, but also to monitor and ensure that their business activities do not breech any international regulations. When providing nominee signatory services, clients are required to sign management agreements. This formal approach to due diligence benefits both us and our corporate international client base. Please note that we reserve the right not to accept clients.