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For the protection of all of our clients and in order to comply with applicable legal obligations, we maintain a high level of due diligence information on all new clients and on all business activities conducted via our offices.
Our compliance procedures are consistently applied throughout the ATC Group to both institutional and private clients.
We encourage potential clients to obtain appropriate professional advice before setting up any structure with us. In certain cases, we will require confirmation that appropriate tax advice has been given.
We reserve the right to refuse any client if they fail to provide us with sufficient or satisfactory due diligence.
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