Ethics & Integrity

We comply with laws, regulations and deliver best Business practice standards.

Our overriding aim is to ensure that our professional reputation and integrity, developed over many years, is based upon mutual trust; engendered by the maintenance of the highest ethical standards. These standards include the need to be and the need to be seen to be professionally independent in all the work we do and to treat all information we receive from clients in the strictest professional confidence.

 

Due Diligence

We balance due diligence with a commercial appreciation of business.

Mindful of the laws and regulations on the prevention of international money laundering, Aegean Capital implements strict risk control procedures and balances thorough due diligence of all clients with a commercial appreciation of the practicalities of business.

Whilst we respect and honor the confidentially of our clients, we are committed to undertaking full and thorough due diligence of our clients identities, their place of residence and the nature of their businesses. To this end, we need to be fully apprised of both the rationale behind the establishment of an aged corporation, financing needs and its modus operandi.