Code of Conduct

We comply with all laws and regulations in order to deliver the best business practice standards.
The group’s global code of conduct creates a definable framework which governs our approach to doing business, and reflects the commitments contained in our business philosophy.
Where required by law, all of the group’s operating companies have obtained licenses to act as consultants.

Due Diligence

Mindful of the laws and regulations on the prevention of international money laundering, The Novos Group implements strict risk control procedures and balances thorough due diligence of all clients with a commercial appreciation of the practicalities of business.
Whilst we respect and honor the confidentiality of our clients, we are committed to undertaking full and thorough due diligence of our clients’ identities, their places of residence and the nature of their businesses. To this end, we need to be fully appraised of both the rationale behind the establishment of funding and the recipient's modus operandi.

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