Regulatory

Regulatory Compliance

Comindus Finance has a formal process for managing its compliance procedures, systems and reporting.

The jurisdictions in which Comindus Finance operates have laws regulating international money laundering. Comindus Finance is fully committed to meeting its obligations under these laws and it therefore requires its clients to formally confirm their identities and fiscal residence as well as the rationale behind any particular business structure or activity.

As part of the Comindus Finance compliance process, Comindus Finance expects regular meetings with its clients, wherever convenient to the clients. However, at least one of the meeting will take place at the client’s place of residence.

Disclaimer

This information has been prepared in good faith: it describes in general terms the range of services offered by Comindus Finance.

If a client is considering a particular form of planning or structure, the client should take specific independent expert advice. This will help ensure that any decisions taken by the client are appropriate for its own circumstances and that the client is fully aware of any associated fiscal or structural issues which might need to be disclosed and taken into account.

For that reason, Comindus Finance wishes to emphasize that any material appearing in this website is not intended to constitute offers to sell or solicitations in connection with any services described.