Trust & Company Due Diligence - Once you have a Decision in Principle
In order to progress your application and meet our regulatory obligations, RAW need to collect additional information and due diligence on the structure. Please use the forms in the link on the right hand side.
Once you have completed these forms please email them to firstname.lastname@example.org and post the originals to: RAW Capital Partners Limited
31 – 33 Le Pollet, St Peter Port, Guernsey, GY1 1WQ British Isles