Ocelot Fidelis

Ocelot Fidelis respects the laws and regulations in place for the prevention of money laundering. Our due diligence process is rigorous.

Partnership Integrity

Ocelot Fidelis is sensitive to client confidentiality, but does implement strict risk control procedures in all cases. After a period of exploratory conversations, at the point where a formal request for service is made, we perform due diligence with regard to identity, country of residence, and how the business operates.

In the case of a professional intermediary working on behalf of a client, Ocelot Fidelis performs internal checks before contracting with them. It is the intermediary’s duty to perform due diligence on the end client and Ocelot Fidelis will require proof that this has been carried out.

Ocelot Fidelis provides execution-only services, not advice, and requires that clients confirm they have obtained independent tax advice for the relevant jurisdictions.

Contact Us

Ocelot Fidelis

Suite 34, 1402 Ascendris Business Center

Swiss Tower, Cluster Y

Jumeirah Lake Towers

Dubai, UAE

Tel: 0800 840 1104

Email: info@ocelotfidelis.com