Compliance &
responsible business.
Integrity, transparency and responsible business practices are fundamental to our approach. No transaction is considered complete solely on the basis of an introduction.
Speak with PBPIntegrity, transparency and responsible business practices are fundamental to our approach.
At Prosperity Bridge Partners, integrity, transparency and responsible business practices are fundamental to our approach.
PBP expects its counterparties and business partners to maintain appropriate standards of integrity and transparency.
No transaction is considered complete solely on the basis of an introduction.
Applicable laws and regulations01
Counterparty identification02
Beneficial ownership03
Anti-money laundering principles04
Sanctions and restricted-party screening05
Anti-bribery and corruption principles06
Transaction transparency07
Confidentiality08
Responsible sourcing09
Trust is part of the transaction.
Cross-border transactions require transparency. Depending on the engagement, PBP may coordinate or support the following.
KYC
KYB
Beneficial ownership verification
Corporate documentation
Counterparty verification
Sanctions screening
Source of funds review
Source of wealth review
Commercial documentation
Independent verification
Transaction documentation
PBP does not rely solely on representations made by a counterparty. Where appropriate, information should be independently verified before a transaction proceeds. PBP does not guarantee the authenticity, ownership, quality, title, origin or economic value of an asset merely by introducing an opportunity. All transactions remain subject to applicable laws, regulatory requirements, contractual conditions and appropriate due diligence.
Speak with PBP