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Information contained in this Internet site does not constitute
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DUE
DILIGENCE
With special care to the statutory regulation of laws
on avoidance of money laundering and drug trafficking Crystal
WorldWide maintains balance between the essential level
of due diligence and the reality of the international business
and commerce.
Whilst we respect our clients need for confidentiality,
we are committed to undertake a full and thorough due diligence
of both our clients identities and the nature of their
businesses. To this end, we need to be fully appraised
of both the rationale behind the establishment of the corporate
structure and its modus operandi. It is our obligation
not just to undertake a full and proper due diligence of
our clients current needs but also to monitor and ensure
that their activities do not breech any international regulations.
Our clients have to sign a management agreement with Crystal
WorldWide. We believe that this formal approach of due
diligence serves both our and our clients interest.
DISCLAIMER
The information contained in this publication is for guidance
only and should not be relied upon without obtaining appropriate
advice having regard to the clients direct personal circumstances.
No responsibility for loss occasioned directly or indirectly
to any person acting or refraining from acting wholly or
partially upon or as a result of the material in this publication
or for any error in or omission from this publication can
be accepted by the publisher or any author, editor, contributor
or consultant or any company referred to herein. Prior
to the acquisition of any offshore structure clients are
specifically advised to seek appropriate and timely tax
and legal advice from a qualified professional licensed
in the subject jurisdiction.
COPYRIGHT
All rights reserved.
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