Sunday, 23 July, 2017
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Due Diligence rules

In accordance with current international and national legislative acts, our firm INTERNATIONAL OVERSEAS SERVICES, likewise other Corporate Service Providers (CSPís) shall and will follow Due Diligence (KYC - "Know Your Client") regulations, in the same way as Licensed Financial Institutions (Banks, Investment Companies, Securities Brokerage Firms, etc.), Attorneys, Solicitors, international or local Audit / Accounting Firms and other corporate bodies and individuals to whom Anti-Money-Laundering ("AML") legislation shall refer to.

I.O.S. follows regulations of international AML legislation as well as national / regional rulings, imposed by respective jurisdiction of incorporation of resident and non-resident companies, from which most important are:

To implement Due Diligence and AML regulations, in order to establish business relationship with INTERNATIONAL OVERSEAS SERVICES, client must provide following documents to our firm:

  1. Proof of identity (i.e. passport or other ID document, or its copies certified in appropriate way)
  2. Proof of address (i.e. a document confirming current residential address of applicant for business, the same document may be referred to as "Utility Bill")

In accordance with regulations of particular jurisdiction of incorporation, following documents may and will also be requested from client:

  1. Bank Reference letter
  2. Professional Reference letter (i.e., recommendation letter from Licenced Attorney, Solicitor, Auditor, Accounting Firm or Law Bureau)
  3. Curriculum Vitae Ė CV (Biography)

It is also essential to point out that Customer Code of I.O.S. does not consider feasible any cooperation with whatever Politically Exposed Persons ("PEPís"), i.e., persons who are entrusted to perform prominent public functions, like politicians, publically elected national or municipal members / deputies of Parliaments / municipal bodies, leading employees of governments, like Ministers, Secretaries of State, etc.

Info Lines:
Moscow:+7-495-7219072
St. Petersburg:+7-812-6431908
Kiev:+38-044-3617950
Almaty:+7-727-3495170
Riga:+371-67221199
Tallinn:+372-6680329