Mossack Fonseca & Co. undertakes to prevent the use of its operations for criminal purposes and to cooperate with worldwide efforts seeking to implement any measures required to fight the use of the financial system for laundering money or capital.

In order to determine this circumstance we need to be able to do your due diligence which means that we require that you contact our main office by fax +507 263-9218 or +507 263-7327 to the attention of Mrs. Sandra de Cornejo in order to provide you with our requirements. Our requirements are based on the most stringent criteria such as to attract only legitimate business in accordance with internationally recognized standards.

Equally important is “knowledge of client”. Under this heading, Mossack Fonseca & Co. provides standards, procedures and internal controls seeking an efficient and full knowledge of clients and their activities, in order to confirm and document the true identity of those who have any kind of business relation, to confirm and document any additional information, in accordance with the assessment of capital laundering risks, to guarantee that operations are not carried out with individuals or institution whose identities cannot be confirmed or whose activities are incompatible with those of Mossack Fonseca & Co.