COMPLIANCE AND DUE DILIGENCE
1. Due Diligence Support
We support clients and financial institutions with supplier due diligence by providing documents including licences, insurance certificates and compliance statements, as well as facilitating on-site inspections.
2. End-to-End Compliance
A compliance closed loop is established covering pre-mission assessment, authorization and verification during execution, as well as post-operation data archiving, to guarantee full traceability and auditability.
3.Insurance Coverage
Our insurance covers high-value assets including currency, precious metals, jewellery and confidential documents. Coverage limits can be tailored to client requirements, and policy confirmation documents are provided upon request.
4. Data Confidentiality
Client information, transit routes and time windows are kept strictly confidential. All electronic records comply with privacy ordinances to prevent unauthorised disclosure.