In order to establish a comprehensive working relationship with LMS, prospective clients are required to provide due diligence. This process entails:
As a Jurisdiction, Gibraltar has transposed the 3rd EU Money Laundering Directive through the Crime (Money Laundering and Proceeds) Act 2007. For some time now, Line Management Services Limited has embraced, as has Gibraltar as a Jurisdiction, the Risk Based Approach in relation to Compliance.
As a Regulated professional company administrator, Line Management Services Limited has its own Know Your Client (KYC) and due diligence requirements. Below you will find links explaining what our requirements are for your ease of reference.
