Due Diligence

Due Diligence

In order to establish a comprehensive working relationship with Line Group, prospective clients are required to provide documentation and information allowing us to carry out our due diligence procedures.

As a jurisdiction, Gibraltar has transposed the 3rd EU Money Laundering Directive through the Crime (Money Laundering and Proceeds) Act 2007. Line Group has embraced, as has Gibraltar as a jurisdiction, the Risk Based Approach in relation to Compliance.

As regulated professional fiduciary services providers, Line Group has its own Know Your Client (KYC) and due diligence requirements.

Below you will find links explaining what our requirements are for your ease of reference.

Individual Requirements: