Decking of a yacht

CLIENT DUE DILIGENCE

Sarnia Yachts Limited is regulated in Guernsey as a licensed fiduciary and a licensed insurance intermediary business. We are therefore required to adhere to strict anti–money laundering regulations before being able to accept any new client. For all clients (new & existing) we must hold certain identification data that allows us to verify the identify our client and understand their sources of wealth.

Identification data required for individual clients includes:

  • official personal identification number or other unique identifier contained in an unexpired official document that bears a photograph of the client;
  • principal residential address;
  • date and place of birth;
  • nationality;
  • any occupation, public position held and source of wealth.
  • legal name, any former names and any other names used

We have created the attached guidance notes in various languages in an attempt to assist in the process of obtaining the Client Due Diligence in the format required to meet the standards expected of us as a regulated business.

Library of documents (to be completed and returned to Sarnia Yachts):

December 2009