Anti Money Laundering


Premier being a duly licensed International Corporate Service Provider and licensed International Trustee regulated by the Financial Services Authority in Seychelles, has the duty and responsibility to actively prevent it services from being used for money laundering, funding of terrorist activities and other illicit activities. Money laundering and terrorist financing have been identified as crimes that have the potential to affect the soundness and stability of our financial system and to damage the reputation of Seychelles and that of our organization in the same process.

To fulfill this objective we have adopted internal policies, procedures and controls, based on the Codes set forth by the Financial Services Authority.

The Anti-Money Laundering (Amendment) Act 2011 (AMLAA 2011) established the Financial Intelligence and Assets Recovery Unit (FIU) which is a separate legal body reporting directly to the President of Seychelles. The AMLAA 2011 and FIU allow investigation into illicit and suspicious transactions. The FIU has been granted a wider range of powers to ensure that proper due diligence is carried out on financial transactions in Seychelles.

We verify client identity through documentary evidence, online authentication, or both. In situations we cannot form a reasonable belief of what we consider the true identity of a client, we will disengage provision of our services with immediate effect.

We document evidence of Identity verification including all information provided by clients and retain these records for 7 years. We employ strict procedures both to ensure that only relevant information is shared and to protect the confidentiality of client information.


Premier carries out ongoing audit checks on the adequacy of this AML/CFT policy and continuously develops internal controls based on its findings.


The Compliance Officer
Premier Financial Services (Seychelles) Limited
A3, Bel Etang,
Hermitage, Mont Fleuri
Mahé
Seychelles


If you require a Seychelles Company or need advice for your needs, please call our Expert Team who will assist you with your requirements. You are invited to call us at + 248 430 3777 / 430 3771. You may send your enquiries by email: contact@premier-seychelles.com or by fax at +248 432 5616.

 
UHY Premier Financial Services Limited (the 'Firm') is a member of Urbach Hacker Young International Limited, a UK company, and forms part of the international UHY netowrk of legally independent accounting and consulting firms. UHY is the brand name for the UHY international network. The services described herein are provided by the Firm and not by UHY or any other member firm of UHY. Neither UHY nor any member of UHY has any liability for services provided by other members.

UHY Premier Financial Services Limited is a member of UHY. Established in 1986 and based in London, UK, UHY is a network of independent accounting and consulting firms with offices in nearly 250 major business centres in 81 countries. Over 6,800 staff generated an aggregate income of USD 625 million in 2011, ranking UHY as the 25th largest international accounting and consultancy network. Each member of UHY is a legally separate and independent firm. The UHY network is a member of the Forum of Firms.
uhy
 
Terms & Conditions | Legal Warnings | Privacy Policy
 © 2015 Premier Financial Services (Seychelles) Limited