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Is my privacy protected?

Whilst we respect and honour the confidentiality of our corporate clients, we are committed to carry out a thorough due diligence of both our clients’ identities and the nature of their business.

Our clients must disclose to us both the reason for setting up an offshore entity and the type of business the offshore entity is likely to conduct.

We are obliged to monitor and ensure that the activities of the offshore entity do not breach any international regulations, and our clients are required to execute management agreements with Australia-Offshore. This formal approach to due diligence benefits all parties.


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