Regulatory

Our compliance procedures, systems and reporting are managed through a formal process, supervised and controlled at senior level.  

The Group is fully committed to meeting its obligations under the laws regulating international money laundering in the various jurisdictions in which it operates. We routinely require formal confirmation of the identity and address of our clients and the nature and underlying rationale behind any particular business structure or activity.

As a part of the compliance process we expect to conduct regular meetings with our clients and periodically meet with them at their place of residence. 

Under Article 24 Finance SR955.0 of the Swiss Federal Law against Money Laundering, Arkion SA and Hertford Trustees SA are members of the Self-Regulatory body of the STV-USF (Union Suisse des Fiduciares).