Golden Trust House follows internal compliance and due diligence procedures that reflect the culture and ethic of the company.

Steps are taken to eliminate to the best possible extent the possibility of cooperation with, or services being offered to, companies or individuals who deal with trade of arms, prostitution, drugs, money laundering, terrorist activities or any other immoral, unethical or criminal activities.

The due diligence procedures are necessary to protect our company with regards to criminal liability. This strict policy, even though it might create some small inconvenience before establishing client relations it ensures that our associates feel comfortable working with us and at the same time our clients enjoy the benefits of working with an excellent reputation company.