Our Due Diligence Process
In compliance with the laws and regulations governing the prevention of international money laundering, Atlas implements strict risk control procedures and balances through due diligence of all clients with a commercial appreciation of the practicalities of business. Atlas respects the confidentiality of its clients, but is committed to undertaking full and thorough due diligence of its clients' identities, residence and nature of their businesses. Atlas also seeks to understand the rationale behind the establishment of corporate, trust or foundation structures and their modus operandi.
Where clients are represented by a professional intermediary, it is the responsibility of the professional intermediary to collect the relevant due diligence on the client. In these circumstances, the professional intermediary provides confirmation to Atlas that they have collected the relevant due data and they assume liability for their clients.