Strict "Compliance Control"
We regard compliance with the new principles governing our professional obligations as a matter of course.
The requirement to know our customers is a duty we take very seriously.
This involves the unambiguous identification and authentication of customers and of the transactions with which we have been entrusted. The latter are subject in particular to the regulations designed to prevent money laundering and the financing of terrorist activities.
The confidentiality of personal data is embedded in the law in Luxembourg.
