U.S. Compliance

Applicable Laws

Anguilla has recognized the need to be increasingly vigilant to protect the reputation of its jurisdiction. To reaffirm its maturity as an international financial services center, the Anguillan government has undertaken various initiatives aimed at ensuring the maintenance of its impeccable reputation. Swiss Caribbean Trust, Ltd. (SCT) complies with all requirements and procedures established by the Anguillan government and is especially vigilant in the areas of Anti-Money Laundering and Know Your Customer compliance. In addition, the Company is active in following and supporting all guidelines and procedures established by the Caribbean Financial Action Task Force and the Wolfsberg AML Principles (published 2000).

Compliance & Due Diligence

While SCT strives to meet all applicable laws and regulations for compliant international structures, clients should be aware that, ultimately, the client is responsible for ensuring that he/she is not in violation of any applicable laws of either the jurisdiction of residence or any jurisdiction in which the client’s international structure is domiciled. SCT works closely with each client to aid in meeting those requirements. If a client chooses not to abide by the laws and regulations of the applicable jurisdictions, SCT is entitled to not accept that person as a client.

SCT reserves the right to conduct due diligence that is deemed necessary and acceptable under general business practices and standards to ensure the accuracy of any information provided.

We ask that all clients agree to provide such documentation and execute such affidavits or other documents or instruments that SCT may reasonably require to assure that all transactions are appropriate under all applicable laws.

Get Adobe ReaderYou can download the U.S. Compliance Packages by using the links shown above. You can print these documents by using Adobe Acrobat Reader.