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.