World-Check Installed in our Compliance offices

To guard against fraudulent business and scams, we have now installed World-Check into our compliance office. World-Check is the system used by all international banks to do background checks on client applications. This is an invaluable tool which not only protects us, but also our clients against fraudulent business and criminal activity. Full details of our compliance requirements are due diligence checks are available on the Chartmore website.

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