Client acceptance policy
It's all about confidentiality!
You will appreciate our client acceptance policy based on trust and confidentiality. All knowledge regarding your business and affairs will be kept confidential by all our staff unless you instruct us to disclose information. However, please be advised that we have to comply with legal requirements imposed upon us. This also means that we will ask for an evidence of identity of parties involved before we may start our client accepance procedure which is based on compulsory regulations as prescribed by the Central Bank of the Netherlands.
You will amongst others recognize these questions:
- Name of the company
- Activities and objectives of the company
- Objectives of the structure
- Description of the shareholder structure
- Capital to be raised
- Ultimate beneficiary in privately owned structures
Immediately after receipt of necessary information and after fulfillment of our compliance procedure we shall, in accordance with your instructions, establish the legal and financial part of your structure.
Please send us an e-mail about your projects. We will be happy to reply and will inform you about possibilities.
Our e-mail address for a first step to establish your company: management@trustamsterdam.nl
We look forward to being of assistance.