M & Management Services Limited

DUE DILIGENCE - know your client or KYC procedures.

All prospective clients must provide information and certain documents to comply with local and international due diligence standards.


Gibraltar adopts a Risk Based Approach to compliance and the provision of information and documents  at the very outset of a relationship which enables this to be assessed.


M & M Management at the beginning of a relationship will provide a Due Diligence form for completion which will set out all of the information and documents required.


As a simple guide, the following are some of the typical documents and information required.:-


  • 2 x proofs of identification
  • 2 x address verification documents
  • 1 x professional reference
  • 1 x background information, including a C.V.
  • 1 x source of wealth information

Licensed bythe Financial Services Commission to carry out Financial Services Business (FSC 00192B)
Registered in Gibraltar No. 41909
Copyright 2019 - M & M Management Services Ltd. All Rights Reserved.