Compliance PDF Print E-mail
  1. WBA Holding is committed to preserving the privacy and confidentiality of our clients.
  2. Our corporate and fiduciary services are made available through professionals, financial institutions and other qualified intermediaries.
  3. Our compliance standards and procedures both meet and exceed industry standards.
  4. It is our policy to apply our compliance procedures in a manner that is consistent with our regulatory obligations.
  5. Each company of WBA Holding has a dedicated compliance manager responsible for developing, implementing and monitoring all compliance measures and programs established by that company.
  6. Our personnel are trained and continuously updated on KYC and due diligence procedures and the requirements of financial institutions worldwide.
  7. Information on the compliance requirements and corporate governance requirements currently applicable in each of our companies can be obtained from the relevant member of WBA Holding.
  8. WBA Holding strictly refuses employees or clients with any criminal record.
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