Financial services and Investments

Through our background at the Dutch National Police as a Justice Department in The Netherlands, you are at the right address for background checks, Due Diligence and KYC procedures. We provide our expertise to our clients for all their international transaction(s) and financial structures, by employing the services of specialists in these fields, to ensure a successful transaction. We are not a financial intermediary in the sense of the Swiss or European Financial Regulations and Directives and we are not in possession of asset/fund management licenses as well as a currency exchange license.

We introduce parties, advise our clients on the structure and engagement of professional services for this purpose, draft contracts, complete client compliance packages,  facilitate meetings and logistics if required. We work with banks, paymasters and other financial institutions in Hongkong and Switzerland and we are involved in the Intake and Compliance for Historical  Asset transactions and funding of large projects. 

For all your enquiries: Just send your Client Information Sheet (CIS) and after Due Diligence we will contact you for further discussions.