Our valued sponsor

do banks check the documents from the governments that issued them ?

Register now
You must login or register to view hidden content on this page.
Don't do it!


Speaking as an ex-compliance manager in a Caribbean Offshore jurisdiction, I will assure you that your due diligence documents will be checked. In addition, you will have to declare the business of the company and will be held liable for any misleading statements or inaccuracies! You're really looking to get yourself in trouble...