Yes. We will require a full customer due diligence on both the corporation and its beneficial owners. Furter information may also be required depending on the type and jurisdiction of the corporation
Yes. We will require a full customer due diligence on both the corporation and its beneficial owners. Furter information may also be required depending on the type and jurisdiction of the corporation
Dominion Capital Strategies Limited (“DCSL”) is incorporated in Guernsey under Company Registration No. 63978 and is regulated & licensed by the Guernsey Financial Services Commission under the Protection of Investors (Bailiwick of Guernsey) Law, 2020 | DCSL recommends that you read the latest documentation available and seek professional investment advice if considering making an investment. | Dominion Capital Strategies Limited. First Floor, Mill Court. La Charroterie. St Peter Port, Guernsey - GY1 1EJ | www.dominion-cs.com
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