Responsible Corporate Services
JurisAccord is committed to providing services for legitimate business purposes. Clients may be required to complete identity, business, ownership, sanctions, and other due-diligence procedures.
Information We May Request
Depending on the circumstances:
- Government-issued identification
- Proof of residential address
- Corporate documents
- Business activity information
- Shareholder information
- Director information
- Ultimate beneficial ownership information
- Source of funds
- Source of wealth where appropriate
- Intended jurisdictions and markets
- Supporting business information
Ongoing Due Diligence
Verification may continue after initial onboarding where appropriate. Clients must notify JurisAccord of material changes relevant to their engagement, including ownership, control, business activity, or contact information.
Right to Refuse Service
JurisAccord may refuse, suspend, or terminate an engagement where compliance requirements cannot be satisfactorily completed or where the relationship presents unacceptable legal, regulatory, compliance, fraud, sanctions, or reputational risk.
Payment does not exempt a client from compliance requirements.