THE GROUP

DUE DILIGENCE

"Balanced with a commercial appreciation of business"

Mindful of the laws and regulations on the prevention of international money laundering, OCRA Worldwide implements strict risk control procedures and balances thorough due diligence of all clients with a commercial appreciation of the practicalities of business.

Whilst we respect and honour the confidentially of our clients, we are committed to undertaking full and thorough due diligence of our clients identities, their place of residence and the nature of their businesses. To this end, we need to be fully appraised of both the rationale behind the establishment of corporate or trust structure and its modus operandi.

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Disclaimer: Whilst every effort has been made to ensure that the details contained herein are correct and up-to-date, it does not constitute legal or other
professional advice. OCRA Worldwide does not accept any responsibility, legal or otherwise, for any errors or omission.