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DUE DILIGENCE

ExtPAC Ltd.

DUE DILIGENCE

The Client agrees to provide to ExtPAC Ltd. with whatever information we may require about the background of the Client´s company. ExtPAC Ltd. reserves the right to refuse Clients.

ExtPAC Ltd. has an obligation under United Kingdom´s Accounting and Corporate Regulatory Authority Act, subsidiary legislation and international ant-money laundering laws to ensure the we know our Client in order to protect ourselves in the event that any if our Clients should use a structure we set up for the purpose of any illegal activity.

To ensure ExtPAC Ltd. fulfils its anti-money laundering obligations, we implement the following procedures:

  • Obtain proof of identity from our clients including passport copy and/or National Identification documents
  • Original copy of an international bank reference letter
  • Identification of the beneficial owner(s) of a company we may incorporate

It is important our Clients are aware of their personal and corporate tax obligations in their country of residence and domicile, and they will fulfill those obligations annually. Let us know if you need ExtPAC Ltd. help to clarify your annual reporting obligations.

 We speak English, German, Spanish and other languages!

100,00 € inc. tax
Product Condition:
New
Brand:
EXtPAC

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