Ascor Trust adheres to compliance standards and procedures that meet industry standards in the countries where trust business is conducted. We act in conformity with the laws and regulations applicable to our institution.
We will make reasonable efforts to determine the true identity of all customers and beneficial owners that request our services. Services will not be provided to persons who refuse to disclose their identity.
Ascor Trust complies with all anti-money laundering and anti terrorism laws and regulations.
Ascor Trust does not provide services when it is believed that money is involved in, or derived from criminal activity or when it is intended to conduct, finance or support terrorist activity.
Information on our procedures can be obtained by contacting us.