Ordering and Pricing
Why do you require a copy of my passport and other identifying documents?
Because we are bound by the Anti-Money-Laundering laws to do so. We are a licensed and regulated Registered Agent (International Corporate Service Provider). In terms of Due Diligence regulations, we are much like a bank. Hence, under the terms of our licence, we are bound by strict rules to identify and know our clients. Therefore, we are just obliged by the law to clearly determine the identities and whereabouts of all our clients. As indicated before, this information remains in strict secrecy, on our internal file only. We may be criminally punished for divulging this information.