We request due diligence because it is good business
practice to know the clients we are dealing with. And we use the word
"know" in a very liberal sense because there is no way to really know
someone from just an ID and Utility Bill. We are basically screening out known
criminals and other undesirables with our due diligence procedures.
No credible service provider will provide you with an offshore company formation
without some sort of due diligence. At the end of the day, the due diligence is
collected for our comfort and for the protection of our offshore company
If you have any questions about the above, send us an email.