Client Acceptance

To know a client is part of our responsibility

Under the requirements of the Act on the Supervision of Trust Companies, it is required to maintain a Client Acceptance File.

This file documents the information regarding the UBO (ultimate beneficiary owner), the concern structure, the anticipated transactions as well as some background information.

The main purpose of the file is to document our research on the integrity of the client / UBO.

On a sample basis, the Netherlands Antilles Central Bank (the monetary authoritys) inspects these files for compliance with legislation