Terms & Conditions

Due Diligence

The Client agrees to provide Asia Property Consultants with whatever information we may require about the background of the Client's Company. Asia Property Consultants reserves the right to refuse clients.

Asia Property Consultants has an obligation under International Money Laundering Regulations to ensure that we "know our client" in order to protect ourselves in the event that any of our clients should use a structure we set-up for the purposes of money laundering, drug dealing etc.

To ensure Asia Property Consultants fulfils its international 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 of the company we incorporate;
• In most cases, we prefer to meet the client before providing our services

It is our obligation not just to undertake a full and proper due diligence of our clients' and their current needs, but also to monitor and ensure that their business activities do not breech any international regulations. We have an obligation under International Money Laundering Regulations to ensure that we "know our client" in order to protect ourselves in the event that any of our clients should use a structure we set-up for the purposes of money laundering, drug dealing etc.

We believe that our reputation and strict policies ensure that our associates are comfortable working with our clients. Likewise, our clients enjoy the benefit of receiving services from a provider that ensures excellent brand reputation and recognition in the international business and financial community.

On one hand we respect our clients need for confidentiality but on the other hand we do take care about the full identification of our clients and the nature of their business. With reference to the aforesaid we have to evaluate the background of the company formation and the business activity of the company. We are not only dedicated to meet all requirements of our clients but we are responsible to monitor and ensure that their activity does not violate any international standard.

Before incorporation you will be kindly requested to sign a declaration confirming that any offshore entity established by us on your behalf will not be used for money laundering, drug related operations, terrorist activities, trading in arms and weapons, trading with countries subject to any embargo issued by the UN or any other illegal activity which can be qualified as a criminal offence.

Asia Property Consultants reserves the right to cancel any or all services, especially nominee services, if the activities of the client are deemed to be illegal. The client must guarantee that Asia Property Consultants is able to contact the client by telephone or written communication at all times and any changes must be notified to us at the earliest opportunity. The client remains totally responsible for all tax reports being filed within the legal periods and that all taxes are paid.