Blacklist

VERUM INVESTMENTS LLC has access to almost all the blacklists of the Monetary and Police Authorities of the world. We make this service available to any of our clients who require legal verifications in order to carry out or complement previous audits, inspections, notices and fraud alerts, etc. When we have obvious physical evidence and witnesses, we also enroll fraudsters on those lists.

It is highly recommended to be sure with whom you are going to do business, both the natural persons (1) with whom we are going to work and the legal entities (2) and the funds or origin of assets (3) object of the business to be dealt with, You will save a lot of money, time, and above all you will not put your good reputation and good name at risk by avoiding approaching someone who does not really have the capacity to do business with you, and what is worse, who has a possible criminal record and / or that is for search and capture.

To request this service, which requires prior compliance with our protocol, please contact our deputy officer or personal manager and we will gladly assist you immediately as always.

1- Administrators, front men, attorneys, agents, lawyers, etc.

2- Companies or companies of any legal nature.

3- Funds and / or assets of any origin or nature.

PROHIBITIONS

Any operation where the parties, their means, funds, assets and any other binding relationship with them are considered illegal or fraud by the Law or any applicable regulation is totally prohibited. And furthermore, the following:

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WE ALSO REMIND YOU THAT DUE TO FATCA ARTICLES I-II, INTERNATIONAL MONEY LAUNDERING AND TERRORIST PREVENTION RULES, VERUM INVESTMENTS LLC WILL NOT PROVIDE ANY SERVICES TO:

• USA PASSPORT HOLDERS.
• USA RESIDENTS.
• USA CORPORATIONS.
• BUSINESS WITH HEAD OFFICE IN USA.
• CLIENTS USING USA BANK ACCOUNTS FOR ANY PART OF THEIR DEAL WITH US.

This information is indicative and does not contemplate possible last minute updates or changes. Please check with our offices for more information. Thank you.