The Offshore Group is committed to upholding the highest standard for client acceptance and account monitoring procedures not only to satisfy local regulatory requirements but also in order to maintain Deutsche Bank's international standing and reputation.

To achieve this, and to conform with current guidelines issued by the regulatory bodies within the jurisdictions in which we operate and best practice as detailed in anti-money laundering guidance updates issued by them, comprehensive due diligence and account opening procedures must be completed prior to the commencement of new business. Consequently, each and every case is treated on it's own individual merits.