EDD

Enhanced Due Diligence in the People’s Republic of China

Enhanced Due Diligence in the People’s Republic of China

The exponential growth of China’s economy has been reflected in the increased number of due diligence requests in the country that Proximal Consulting has been receiving over the last five years. China has become one of our speciality jurisdictions because of our experience and the reliable information that we can obtain which enables our clients to fulfil their enhanced due diligence requirements

Q&As On High Net Worth Individuals

Q&As On High Net Worth Individuals

There is no strict definition for a ‘High Net Worth Individual’ (HNWI) but it is commonly accepted worldwide that to become a HNW member a person will possess over one million dollars in liquid financial assets. With levels of wealth increasing over the decades, a person can also now be categorised as an ultra-HNWI: a person with available assets in excess of 30 million dollars.

Welcome To the Proximal Consulting Blog

Welcome to the Proximal Consulting blog. We will be regularly posting blogs on the following topics:

  • AML (Anti Money Laundering)

  • KYC (Know Your Customer)

  • Due diligence and EDD (Enhanced Due Diligence)

  • Financial and business crime

  • Fraud

  • Sanctions

  • Offshore banking

  • Terrorist Financing

Proximal Consulting have over 20 years’ experience in providing KYC enhanced due diligence background reports on individuals and companies on a global basis. Additionally, we offer a complementary range of services including AML trainingcountry risk reports and bespoke investigations.

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