ILS World's team of professionally qualified accountants, company secretaries and trust and company practitioners provides a tailored and comprehensive service of the highest quality. Our comprehensive consultancy services also guide you through all phases of strategic development- from start-up through to expansion. Working closely with our clients, we help navigate complex multi-jurisdictional regulatory landscapes with confidence. Trust ILS World for practical, forward thinking.
ILS World clients draw confidence from the highest levels of integrity and transparency. We work together to build and maintain reputations. While our respected portfolio of clients understands the importance of patience and candour as fundamental to creating long-term, effective business relationships; our dedicated compliance team supports clients in adhering to complex compliance and regulatory commitments in the most cost effective and timely manner possible.
ILS World operates to the highest internationally accepted principles for the prevention of money laundering and terrorism financing. To comply with these obligations, various internal policies related to the jurisdiction of incorporation or local financial services licence requirements have been implemented. For further Client Due Diligence information.
This process requires us to also understand the source of monies used to start a business venture. To understand the information we require we have produced a helpful guide. Read more about Source of Wealth and Origin of Funds.
As active members of the world's best regulated financial centres, we take pride in adhering to the highest standards in business monitoring and international reporting requirements. Our clients understand that Due Diligence is an ongoing process and one designed to ensure compliance with all statutory and regulatory requirements. We take every opportunity to protect our clients whilst enhancing business relationships and the services we provide.