CONFIDENTIAL   *    SECURE   *    COMPLIANT

What We Don’t Do

 

 

• We do not participate in tax evasion schemes and encourage all our clients to act compliantly with their own governments.

 

• We do not act to defraud or frustrate creditors  or claimants who have registered judgements.

 

• We never disclose our clients’ identities or business dealings to anyone including, foreign government agencies, institutions, creditors or corporations.

 

• We are not legally required to release a client’s identity and private financial information related to International Treasury Regulations. 

 

• We do not act as trustee or manage funds on behalf of clients unless we are given specific written instructions. 

 

• We do not provide tax advice.

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• We do not act a broker-dealer. 

 

• We do not sell securities or provide investment advice.  

 

• We do not raise equity for 3rd party projects. 

 

• We do not remit or disclose any details regarding transactions that we make on behalf of any client to any person or government agency, including but not limited to the IRS, CRA, litigants, creditors, spouse or partner.

 

• We do not co-mingle funds. Each client has their own separate and individually unique account. 

 

• We do not work with or provide assistance to criminal organizations, terrorists or with states such as Iran, North Korea, Syria, Sudan, Iraq and other states who have been sanctioned by the U.N., E.U. or U.S.A. Refer to FATCA and OFAC in the appendices. 

 

• We do not store information in the ‘cloud’. 

 

• We do not accept equity in our clients’ companies.