Emford Global respects the laws and regulations in place for the prevention of money laundering. Our due diligence process is rigorous.
Emford Global is sensitive to client confidentiality, but does implement strict risk control procedures in all cases. After a period of exploratory conversations, at the point where a formal request for service is made, we perform due diligence with regard to identity, country of residence, how the business operates.
In the case of a professional intermediary working on behalf of a client, Emford Global performs internal checks before contracting with them. It is the intermediary’s duty to perform due diligence on the end client and Emford Global will require proof that this has been carried out.
Emford Global provides execution-only services, not advice, and requires that clients confirm they have obtained independent tax advice for the relevant jurisdictions.