ClarisGlobal adheres to internationally
accepted standards on client due diligence when accepting new clients.
Ultimately this is aimed at keeping our client base clean from persons involved
in money laundering, other criminal activities and from persons engaged in
activities that might otherwise be potentially harmful for our good reputation.
We strongly believe that in doing so we ultimately protect the good reputation
of our clients as well in the best possible way. Strict compliance with all
relevant laws, rules and regulations on client due diligence is therefore not
only a necessity but is also in the best interest of our clients. Professionally
trained staff with expertise in this area are available in all offices and help
our relationship managers with asking prospective and existing clients to
provide us with the relevant information on their identity, their activities and
Within our group, we retain records
relating to our professional services, accessible to our staff, to assist us in
servicing your requirements and, in some cases, to administer our business or to
comply with professional standards. We maintain physical, electronic, and
procedural safeguards for your personal non-public information that comply with
our professional standards.
If you have further questions
regarding the confidentiality of your personal information, please contact any
Claris advisor with whom you have worked.