Terms and Conditions

Due Diligence
The client agrees to provide Healy Consultants with whatever information we may require about the background of the client's company. Healy Consultants reserves the right to refuse clients.

Healy Consultants has an obligation under International Money Laundering Regulations to ensure that we "know our client" in order to protect ourselves in the event that any of our clients operate for the purposes of money laundering, drug dealing etc.

To ensure Healy Consultants fulfils its international anti-money laundering obligations, we implement the following procedures:

Obtain proof of identity from our clients including passport copy and/or National Identification documents;
Original copy of an international bank reference letter;
Identification of the beneficial owner of the company we incorporate;
In most cases, we prefer to meet the client before providing our services.

We believe that our reputation and strict policies ensure that our associates are comfortable working with our clients. Likewise, our clients enjoy the benefit of receiving services from a provider that ensures excellent brand reputation and recognition in the international business and financial community.

On one hand we respect our clients need for confidentiality but on the other hand we do take care about the full identification of our clients and the nature of their business. With reference to the aforesaid we have to evaluate the background of the company formation and the business activity of the company. We are not only dedicated to meet all requirements of our clients but we are responsible to monitor and ensure that their activity does not violate any international standard.

Healy Consultants reserves the right to cancel any or all services if the activities of the client are deemed to be illegal. The client must guarantee that Healy Consultants is able to contact the client by telephone or written communication at all times and any changes must be notified to us at the earliest opportunity.

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Due Diligence The client agrees to provide Healy Consultants with whatever information we may require about the background of the client's company. Healy Consultants reserves the right to refuse clients.

Due Diligence
The client agrees to provide Healy Consultants with whatever information we may require about the background of the client's company. Healy Consultants reserves the right to refuse clients.