Cofimo SAM adheres to the highest internationally accepted standards and is bound by Monegasque law on client due diligence. The ultimate goal being keeping our client base clean from persons involved in money-laundering, other criminal activities and from persons engaged in activities that might be potentially harmful for the reputation of the Principality of Monaco and Cofimo SAM itself.

Furthermore, our internal regulations can point out specific areas of business we find sensitive and of potentially higher exposure to money-laundering. We chose from the begining not get involved in these areas and we believe that our business is not only a matter of law and paperwork, but above all a matter of morals and ethics.

While our due diligence procedures seek full disclosure clients can be assured that we, in dealing with their personal affairs, strictly comply with all regulations that aim to protect client confidentiality. Personal data will therefore only be shared with third parties when we are obliged by Monegasque law to do so or when we obtain approval from a client.