Due Diligence

We comply with international KYC requirements. To do business with us you must provide us with both proof of identity and proof of residence.  This generally means a copy of your passport and a copy of a recent utility bill. The usual alternatives are accepted.

For clients wanting to use our financial services we normally adopt the requirements of our main bankers as they are modest and practical. Generally, that means the items required in the paragraph above with the addition of a bank reference letter.

We fully understand the need for proper Due Diligence in today's world and we ourselves use the services offered by the private independent organization that is active in both Australasia and Oceania - Document Verification Limited.  We recommend that you look at Document Due Diligence on their website for further information. You will find both Notary Public and Apostille services provided by them as well as Business Certificates for those companies entitled to one.

We believe their charges for work performed to be in the modest range. Please do not hesitate to contact them direct because we are not their agents.