Introduction
- The Approach to this and all Articles is consistent with our Standard System and Procedure.
- This sets out the entire procedure for the “induction” of any new client.
- All new clients would be required for many reasons to provide the following:
- Their Full Name.
- Mobile Numbers.
- Email Address.
- Brief requirement.
- An exploratory dialogue will take place to discuss.
Next Stage
- If it is decided to continue further, you would be requested to complete:
- To complete our Basic Details Database.
- Telephone assistance will be offered to setup Telegram on your mobile.
- We will do the KYC, AML, Legal & Professional requirement.
- Once the above all has been completed the rest of the Avar team will take over and deal the substantive issues, as in the AI presentation