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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. 

Sarnia Yachts Limited and Sarnia Yachts (Malta) Limited (together “Sarnia Yachts”) are required to verify the identity of, and obtain certain information and  documentation from, prospective clients in accordance with measures aimed at the prevention of money laundering and terrorist financing. By way of example, you may be required to produce a copy of your passport or identification card duly certified by a public authority, such as a notary public, together with evidence of your residential address.

Sarnia Yachts will also seek to verify the source of the funds it is due to receive and the source of the wealth of prospective clients along with documentation such as bank references to support this information.

Sarnia Yachts will not commence any services until such time as it has received and is satisfied with all the information and documentation required to verify your identity. Sarnia Yachts will hold this information and documentation in confidence.

All of this data is held securely and in the strictest confidence.  The data will only be processed in line with our Privacy Policy which is available here.

Updated May 2018