Know Your Customer – “KYC”
Confidentiality and Privacy
Pursuant to international regulations concerning the prevention of anti-money laundering, we take great pride in ensuring that all legal and regulatory requirements are met in accordance with the Cayman Islands. Therefore, we strictly implement the Anti-Money Laundering Procedures which comply with the laws, rules and guidelines “of getting to know your client”.
Whilst we respect your privacy and any need you may have for confidentiality, we are committed to undertaking a full and thorough due diligence of both our clients’ identities and the nature of their businesses.
To this end, we need to be fully apprised of both the rationale behind the establishment of any corporate structure and its modus operandi and ask that a KYC checklist be filled out.
Cawmere will not divulge to any third party any information concerning its clients, without their prior written consent.