For the protection of all of our clients and in order to comply with applicable legal obligations, we maintain a high level of due diligence information on all new clients and on all business activities conducted via our offices.

Our compliance procedures are consistently applied to both institutional and private clients, in accordance with laws and guidelines as laid down by the Central Bank of the Netherlands Antilles.

Premier Management Partners N.V. is fully licensed to perform fiduciary services in the Netherlands Antilles, and is thereby bound to the laws and guidelines referred to above.

We encourage potential clients to obtain appropriate professional advice before setting up any structure with Premier Management Partners N.V. In certain cases, we will require confirmation that appropriate tax advice has been given.

We reserve the right to refuse any client if they fail to provide us with sufficient or satisfactory due diligence.