Due Diligence Policy

Cautious due diligence contrasted with a commercial appreciation of the practicalities of international business sometimes represent opposing needs. Worldwide concerns about drug related crimes, money laundering, and similar issues are certainly valid, on the other hand the loss of privacy can seriously damage legitimate business activities.

All prospective client introductions are cleared through affiliated professionals, primarily legal and accounting firms. In order to protect the integrity of both Alpha IBC Group and its worldwide customer base, clients are expected to comply with our policy varyingly referred to as a "Know Your Client" policy, or "Client Due Diligence" guidelines. To this end, whilst ensuring that a strict provision for client confidentiality is safeguarded, thorough due diligence on both their client's identities and the nature of their business activities is always required.

Confidentiality Statement

Alpha IBC Group guarantees it shall keep notes of conversations, financial activities, and all written correspondence with clients confidential. All paper and electronic files are stored in Cyprus, where they are protected by privacy and confidentiality statutes.