Compliance at Trustmoore &
Becoming a Trustmoore client

Solid compliance and proper due diligence form the basis of our sustainable client relationships. Our client-acceptance processes are designed to be as user-friendly as possible. Consequently, we ensure that clients receive clear and considered  information regarding required information requested upon establishing each relationship with them.

These requirements are based on the need to:

  • Identify and verify the identity of our clients and ultimate beneficial owners
  • Verify the origin of our clients’ wealth
  • Understand the nature and purpose of the business involved and the corporate structure used

Based on our initial assessment, enhanced due diligence may be required, for example, because of specific industry or geographic risks.