Compliance
Our compliance procedures, systems and reporting are managed through a formal process, supervised and controlled at senior level. MSH Multiple Family Office is fully committed to meeting its obligations under the laws regulating international money laundering in the various jurisdictions in which it operates. Each client is required to provide full disclosure of their business, assets and local compliance, taking the Know Your Client to a higher level. We further routinely require formal confirmation of the identity and address of our clients and the nature and underlying rationale behind any particular business structure or activity. MSH Multiple Family Office’s combined staff are experienced in diversified areas of compliance to give our clients the confidence of an independent and experienced office working on their behalf to ensure that their wealth and assets are in full compliance.