Select Page

Terms and Conditions

Due Diligence

The Client agrees to provide Omni Spectrum Holdings with whatever information we may require about the background of the Client’s company. We reserves the right to refuse Clients are our discretion.

Omni Spectrum has an obligation to ensure that we “Know Our Client” according to Singapore’s Accounting and Corporate Regulatory Act, subsidiary legislation and international anti-money laundering laws, in order to protect ourselves in the event that any of our Clients should use a structure we setup for the purposes of any illegal activity.

To ensure that Omni Spectrum fulfills the anti-money laundering obligations, we have implemented various KYC (Know Your Customers) procedures whenever necessary and relevant towards a project. Such procedures may include:

  • Obtaining proof of identity from our Clients including passport copy and/or National Identification documents;
  • Obtaining a copy of an international bank reference letter.
  • Any other form of information and documents required to perform the relevant checks.

Omni Spectrum reserves the right to cancel any or all services, if the activities of the Client are deemed to be illegal. The Client must guarantee that Omni Spectrum is able to contact the Client by telephone or written communication at all times and must notify us at the earliest opportunity with regards to any changes in contact details.

Confidentiality Notice

All transmissions and accompanying files sent out by us contain confidential information intended for our specific individual and purpose. These transmissions are private and confidential. You are hereby notified that any disclosure, copying or distribution or the taking of any action based on the contents of our transmissions and accompanying files is strictly prohibited. Please contact us if you have received any of our transmissions and you are not the intended recipient. Thank you.