Due Diligency and AntiMoney Laundering Policy 

According to the international regulations on the prevention of drug trafficking and money laundering, Consulco International strictly implements Due Diligence guidelines, through which we monitor both our clients' identities and the nature of their businesses. It is our obligation not just to undertake a full and proper due diligence of our clients' and their current needs, but also to monitor and ensure that their business activities do not breech any international regulations. 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.

We believe that our reputation and strict policies ensure that our associates are comfortable working with our clients. Likewise, our clients enjoy the benefit of receiving services from a provider that ensures excellent brand reputation and recognition in the international business and financial community.