Our Due Diligence Process

Posted in LGAF General Info About offshore Company Formation

In compliance with the laws and regulations governing the prevention of international money laundering, LGA & F implements strict risk control procedures and balances through due diligence of all clients with a commercial appreciation of the practicalities of business. LGA & F respects the confidentiality of its clients, but is committed to undertaking full and thorough due diligence of its clients' identities, residence and nature of their businesses. LGA & F also seeks to understand the rationale behind the establishment of corporate, trust or foundation structures and their modus operandi.

Where clients are represented by a professional intermediary, it is the responsibility of the professional intermediary to collect the relevant due diligence on the client. In these circumstances, the professional intermediary provides confirmation to LGA & F that they have collected the relevant due data and they assume liability for their clients.

Why LGA & F Consultants

LGA & F Consultants Inc was created in an effort to give a cutting edge advantage to your business and empower you to better compete and dominate global markets.

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23 Tagmatarchi Pouliou, 4-5
1101 Nicosia
P.O. Box 24337,
1703 Nicosia,
Cyprus

 

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