Avar Guest Client

1      Introduction

• Avar have a unique offering for services to all potential future clients after an initial dialogue.
• Becoming a Guest Client will enable us to develop trust and allow time to assess you circumstances.
• It will enable us to carry out our, money laundering, legal and professional obligations
• You will gain commercial insights and experience the unique way in which the Avar team operate

2      Introductory Dialogue

• A meeting is required by one of the following Methodology,
• Face to Face
• WhatsApp
• Skype
• Face Time
• Video Call
• or any similar methodology, is required by law as an introductory dialogue, before any work can be commenced.
• Explore the requirements.
• Subject to the dialogue being a positive one is you are converted to a “Guest client”.
• Whilst being a Guest Client all work done will be free of charge, subject to the following.

3      Conditions

• The invitation expires after 10 working days from the time it was first sent.
• All subsequent documentation and communication must be dealt within 10 working days after acceptance of becoming a Guest Client.
• This invitation applies to all services from the date you become a Guest Client:
• At a point in time, a decision can be mutually made as to whether you become a “Fee-Paying Client” (if at all).

4      Statutory Verification Formalities

• We are required by law to carry out Anti Money Laundering clearance checks for all Clients and Guest Clients prior to engagement.
• To perform the task, we will need you to complete this form.

5      Related Links

• Communication
• Telegram