Due Diligence

In compliance with the laws and regulations governing the prevention of international money laundering, Schuss & Co. implements strict risk control procedures and balances through due diligence of all clients with a commercial appreciation of the practicalities of business.

Schuss & Co. respects the confidentiality of its clients, but is committed to undertaking full and thorough due diligence of its clients’ identities, residence and nature of their businesses. Schuss & Co. also seeks to understand the rationale behind the establishment of corporate, trust or foundation structures and their modus operandi.