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Redwood Company Formations respects the laws and regulations in place for the prevention of money laundering. Our due diligence process is rigorous.

Partnership integrity

Redwood is sensitive to client confidentiality, but does implement strict risk control procedures in all cases. After a period of exploratory conversations, at the point where a formal request for service is made, we perform due diligence with regard to identity, country of residence, how the business operates.

In the case of a professional intermediary working on behalf of a client, Redwood performs internal checks before contracting with them. It is the intermediary’s duty to perform due diligence on the end client and Redwood will require proof that this has been carried out.

Redwood provides execution-only services, not advice, and requires that clients confirm they have obtained independent tax advice for the relevant jurisdictions.