Compliance & Due Diligence
A structured framework aligned with international regulatory and ethical standards.
OUR APPROACH
A Responsible Advisory Framework
HorizonCross Advisory operates under a structured compliance framework aligned with international standards on anti-money laundering (AML), know-your-client (KYC) and client due diligence.
Our approach reflects best practices commonly applied by global advisory firms, private banks and licensed professional service providers. Compliance is embedded into every advisory engagement to ensure integrity, transparency and long-term sustainability.
CLIENT DUE DILIGENCE
Understanding Our Clients
As part of our advisory process, we conduct appropriate due diligence to:
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verify client identity
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understand the source of funds
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assess the suitability of programs
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comply with partner and jurisdictional requirements
The level of due diligence applied depends on the nature of the advisory engagement and relevant regulatory obligations.
This process protects both our clients and our firm, ensuring that advisory solutions are aligned with applicable legal and ethical standards.
REGULATORY ALIGNMENT
AML & KYC Standards
HorizonCross Advisory adheres to AML and KYC principles consistent with:
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international regulatory expectations
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government-authorised program requirements
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licensed legal and financial partners
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reputable due-diligence providers
We reserve the right to request supporting documentation and to decline engagements that do not meet our compliance standards.
CLIENT PROTECTION
Why This Matters
A robust compliance framework:
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safeguards the integrity of residency and citizenship programs
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protects clients from regulatory risk
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ensures long-term viability of approved outcomes
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supports sustainable global mobility planning
Compliance is not a barrier — it is a foundation for responsible advisory work.
CONFIDENTIALITY
Confidentiality & Data Protection
All information provided during the advisory and due diligence process is handled with strict confidentiality and in accordance with applicable data protection regulations.
Personal data is collected only where necessary and used solely for legitimate advisory purposes.
PROFESSIONAL DISCRETION
Our Professional Discretion
HorizonCross Advisory reserves the right, at its sole discretion, to:
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decline engagements that do not meet compliance criteria
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suspend advisory services pending further verification
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discontinue services where regulatory alignment cannot be maintained
This ensures that all engagements remain compliant, ethical and aligned with international best practices.