Thorough Verification Process for Our Clients

At our company, we take our clients’ requests seriously. However, due to the occasional false requests we receive, it is necessary for us to verify the identity and existence of our clients before proceeding with any services.

If you are an end customer directly affected by one of our services, please provide us with your contact details and the necessary documents for the specific service you are interested in. If you are a facilitator or intermediary, please request that your client send us a letter of intent addressed to us via your person.

Once we receive the required documents, our legal department conducts a thorough diligence process to verify the applicant’s identity and existence. We may also hire one of our partners or representatives to investigate the individual and their activities. In case we detect any false documents or malicious intent, we may refer the case to the appropriate legal authorities.

We appreciate your understanding and adherence to the terms and conditions of our services. If you do not agree with our process, please refrain from contacting us to avoid wasting both your time and ours.

In conclusion, we welcome our new customers and value their trust in our services. As Winston Churchill said, “The truth is incontrovertible. Malice may attack it, ignorance may deride it, but in the end, there it is.”

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