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Company Formation Pages > Offshore Companies > Onshore European Companies

Due Diligence & Anti-Laundering Regulations

ECI operates a strict due diligence and a "know your customer" policy in compliance with international anti-money laundering legislation. We endeavor to achieve this and satisfy ourselves of the "bona fides" of the promoters and beneficial owners of the client company requesting referral, by requesting supporting documentation depending on the service requested.

Introductions to international and offshore banks are at all times subject to our being in possession of the required supporting documentation. As the introducer for bank referral procedures we may in certain instances seek clarification from our agents in this regard. ECI will in certain cases decline to offer a banking referral service.

ECI does not guarantee that your application to have an account opened with a specific banking institution will be successful as a result of our introducing you to the financial institution. The decision to provide banking facilities ultimately rests with the institution concerned. Your application is subject to "status" i.e the status of the beneficial owners and based on the information you provide to us.

    

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