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Client Due Diligence

Sarnia Yachts Limited is regulated in Guernsey as a licensed fiduciary business.

Sarnia Yachts (Malta) Limited is registered to act as a Company Service Provider by the Malta Financial Services Authority. 

We are therefore required to adhere to anti–money laundering and counter terrorist financing regulations before being able to accept any new client. For all clients (new & existing) we must hold and verify certain identification data that allows us to verify the identify our client and understand their sources of wealth and funding.

 

Updated October 2016.