To ensure your transaction goes through smoothly, we really get to know the people we’re dealing with. Our vetting process consists of a comprehensive Client Due Diligence check (CDD) that goes beyond the standard “Know Your Customer (KYC)” checks of many other agents. It includes a client risk rating, source of funds, “Politically Exposed People (PEP)” and financial sanctions checks. This way we can ensure the person in question is financially and legally able to proceed and is not wasting your time.
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