Regulations and notices
  • As a regulatory requirement, all our clients, upstream and downstream undergo a rigorous due diligence as part of the compliance process. The company has an in-house compliance department which manages the due diligence processes.
    All official documents will bear original hand print signatures and the original corporate seal. We do not issue documents with electronic signatures.
    All official documents issued by the company via Email, direct mail or via company facsimile, signed by authorised director(s) are legal and valid. All clients are encouraged to verify the same via our office.
    Any document bearing our company logo, letterhead or corporate seal or signatures received via third parties and/or not directly via our corporate servers will not be considered an authorised valid legal document.
    The company does not have mandates and representatives.
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