Mindful of the laws and regulations on
the prevention of international money laundering, Irish Incorporations
implements strict risk control procedures and balances thorough due
diligence of all clients with a commercial appreciation of the
practicalities of business.
Whilst we respect and honour the
confidentially of our clients, we are committed to undertaking full and
thorough due diligence of our clients identities, their place of
residence and the nature of their businesses. To this end, we need to
be fully appraised of both the rationale behind the establishment of a
corporate structure and its modus operandi.
PRIVATE CLIENT IDENTIFICATION
Our overriding statutory duty regarding
the prevention of terrorism, drug trafficking and money laundering,
means that we are committed to undertaking full and thorough due
diligence of both our clients' identities and the nature of their
Whilst we respect the confidentiality of
our clients, we are obliged by law to obtain the following information
relating to all beneficial owners, directors, shareholders, bank
account signatories and all parties connected in any way to any
company, business entity, trust or foundation we may form or
In addition, the provision of a signed,
detailed Curriculum Vitae is sometimes mandatory and always useful.
Proof of Identity
1. To establish the identity and
signature of all parties, clients must provide a copy of one of the
2. Such copy must bear a clear photograph, the holders signature and
the document number.
Proof of Residential Address
To validate the home address of all
parties mentioned in your application, please provide ONE of the
following dated within the last three months, for each party:
Original utility bill (a telephone bill [mobile
telephone bills are not acceptable], electricity etc.).
Original bank or mortgage statement from a
Original credit card statement.
Original bank reference, confirming the home
address, from a recognised bank.
In order to understand our clients'
backgrounds we require information about our clients' work
experience, education and qualifications.
Source of Wealth
A statement is required from the
principal(s) offering a brief description as to the origins of his/her
wealth and the period over which the wealth was generated.
These may be faxed to us for review but
the originals must be sent to us by courier or mail and regretfully we
cannot undertake work until the originals have been received. All
documents must be in English or if not then a translation from an
independent and accredited translator should be attached.