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USA RESIDENT CITIZEN CERTIFICATION DUE DILIGENCE

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Information about USA RESIDENT CITIZEN CERTIFICATION DUE DILIGENCE
Investor Relations

Published on February 24, 2014

Author: escape2playa

Source: slideshare.net

Description

Even after the long permitting process Altos Escondidos SA has been following all international Banking laws in KYC ( Know your Client ). Altos Escondidos SA has declined several JV partner and funding offers from Far- East and Latin America as Altos Escondidos SA has a very tight policy on "proof of funds" and " Source of funds " in compliance with ALL International Banking laws.
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