Institutional-grade verification. Every principal. Every transaction.

Government-issued identification, beneficial-ownership disclosure, corporate registers, board resolutions, and authorized-signatory verification for every principal and entity.

Anti-money-laundering diligence aligned to FATF recommendations. Screening against global sanctions lists (OFAC, UN, EU, HMT) and adverse-media checks are refreshed at each engagement stage.

Documented proof of the origin of capital and the origin of underlying wealth — bank references, audited financials, custody statements, transaction histories, or equivalent institutional evidence.

Third-party-verifiable proof of asset ownership — custodian statements, MT-799 / MT-760 as appropriate, or bank comfort letters — before capital-facing introductions.

Politically Exposed Person screening and enhanced due diligence where applicable. Sanctioned parties, restricted jurisdictions, and prohibited sectors are declined without exception.

Tax-residency self-certification aligned to FATCA and Common Reporting Standard requirements for cross-border engagements.

All counterparty correspondence is governed by a Non-Circumvention, Non-Disclosure & Working Agreement executed before substantive discussion.

Introductions to Tier 1 banks and service providers are always subject to those institutions' independent onboarding, credit, and compliance requirements — our verification is additive, not a substitute.