Frequently Asked Questions

important things you should know

Questions And Answers

All contracts between ourselves and our clients are digitally signed and electronically recorded via transparent and secure IP addresses. Contracts are countersigned, legally binding and carry further ratification through legal notary services, offering our clients with the highest degree of legal security.
All financial transactions are subject to complying with EU Anti-Money Laundering laws. All asset and financial depositors must provide a copy of their passports and a utility bill, dated within the last three months. This is applicable for all private individuals and nominated corporate and institutional representatives.
All financial deposits are paid to and held with independent FCA regulated clearinghouses and ESCROW services, offering the highest degree of accountability and financial asset security.
All information presented to our clients via brochures, websites or any other means of marketing communication channels run to strict regulatory guidelines, conforming to the levels of accuracy, reliability and transparency that specific industry regulations require.
All source of funds, asset valuations and information distribution undergo separate compliance processes, independently designed to maximize trust in our analysis.
Yes. All asset and financial deposits are held within a 30-day cooling-off period and released within three days notice.
Whilst completion timeframes can vary depending upon the complexity involved in different transactions, the typical timeframe for transaction completion is between three to five weeks.
Communication is a fundamental part of delivering success for our clients and our company. We are available 24 hours a day and our clients can contact our client relations department or their representatives directly. Through telephone, video conference, email or SMS, we are always available and ready to assist.