Client Eligibility & AML
Who we work with
We serve legitimate businesses only. We perform KYC/AML screening for all engagements. We may request identity documents, proof of address, company registers, UBO information, and source-of-funds details.
Prohibited cases
We do not accept engagements involving sanctioned persons or jurisdictions, illegal activities, anonymous ownership, illegal gambling, weapons, trafficking, fraud, or activities that breach AML/CFT rules.
High-risk and enhanced due diligence
For higher-risk profiles (for example PEPs, complex offshore structures, certain Web3 token sales, or cash-heavy models) we may conduct Enhanced Due Diligence or decline the case.
Costa Rica transparency
Costa Rica requires disclosure of Ultimate Beneficial Owners in the RTBF registry. Nominee services do not provide anonymity.
Right to refuse and terminate
We may refuse or terminate an engagement at our discretion if red flags arise during screening or service delivery. Refunds follow the Refund section of our Terms of Service.
Contact
Questions about eligibility or documents needed: [legal email]
