Due dilligence
The Client agrees to provide Vipconsultant with whatever information we may require about the background of the Client's Company.
Vipconsultant reserves the right to refuse any client. We have an obligation under International Money Laundering Regulations to
ensure that we "know our client" in order to protect ourselves in the event that any of our clients should use a structure we
set-up for the purposes of money laundering, drug dealing etc. To ensure fulfilment of international anti-money laundering obligations,
we require the following documents from clients:
Proof of identity including passport copy and/or National Identification documents
Original copy of a bank reference letter
Original copy of professional reference letter
Ttwo original utility bills or credit card statements not older than 3 months;
Identification of the beneficial owner of the company we incorporate;
We believe that our reputation and strict policies ensure that our associates are comfortable working with our clients
who enjoy the benefit of receiving services from a provider that ensures excellent brand reputation and
recognition in the international business and financial community.
Site visitors
Our aim is to protect your data on the Internet in the same manner in which they are protected when using other methods of our
communication with you. Vipcomsultant does not give, sell, rent or otherwise provide information to any other parties regarding
any person visiting our web site. The only exception is with respect to the information required by our attorneys, trust companies,
and financial institutions necessary to execute an order placed by a client.
Visitors to the site are encouraged to email questions, concerns, order forms, etc. Email addresses are not sold to any third parties.
All electronic communication is treated as extremely private.
Enquiries by clients
We use return e-mail addresses to answer the e-mail we receive. We use your mailing address to send you information that you requested
about our services, billing invoices and other written materials related to our services. We use your shipping address to the extent
it is different from your mailing address, to ship your documentation as well as to send you information on our services.
We use your telephone number for our sales and/or customer service representatives to contact you when you express an interest in our
services or otherwise call you regarding your orders and information requests.
