To comply with applicable anti-money laundering (AML) and counter-terrorist financing (CTF) obligations, ASG Legal S.A. applies customer due diligence (CDD) and ongoing monitoring.

Information we collect

• Individuals: passport/ID, proof of address, source of funds/source of wealth, PEP/sanctions screening
• Companies: certificate of incorporation, registers, ownership & control, UBOs, good standing, tax IDs

How we use your data

• Identity verification and risk assessment
• Preparation of legal/corporate services and compliance files
• Ongoing monitoring and record-keeping

Retention

Records are kept for at least 5 years after the business relationship ends, unless a longer period is required by law.