Notice: Undefined offset: 0 in /home/craftber/public_html/core/lib/system.php on line 231
Due Diligence
Due Diligence

Due Diligence

To create a successful business relationship with CRAFTBERG CONSULTING and to comply with Due Diligence and Anti-Money-Laundering (AML) regulations, the client* must arrange the following documents to our company, according to the FCA and EU4 directive regulations:

•    ID document or a certified copy of a passport.
•    Confirmation of the current residential address of the applicant for business.
•    Bank reference letter.
•    Recommendation letter from a Licensed Attorney, Solicitor, Auditor, Accounting Firm or Law Bureau.
•    Curriculum Vitae (CV).
•    Business description. 

*Client cannot be a Politically Exposed Person (person who is entrusted to perform politically important national functions).