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
- 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
[ Published: 14/05/2019 Updated: 16/09/2019 ]