At G.A.H we take conformity with local and international legislation very seriously. In this context the Group has adopted an internal Know Your Client (KYC) policy where certain requirements need to be satisfied before a new client is accepted. At the same time it is also very important to note that all documents and information provided to us will remain strictly confidential for internal use only.

KYC Policy
Before accepting appointment clients need to provide:

• Copy of passport
• Copy of Utility Bill evidencing full residential address
• Personal Bank Reference
• Brief Description of current activities abroad