{"id":2704,"date":"2025-11-14T16:20:44","date_gmt":"2025-11-14T16:20:44","guid":{"rendered":"https:\/\/assetstrust.com\/debida-diligencia\/"},"modified":"2026-03-24T18:42:50","modified_gmt":"2026-03-24T18:42:50","slug":"debida-diligencia","status":"publish","type":"page","link":"https:\/\/assetstrust.com\/en\/debida-diligencia\/","title":{"rendered":"Due Diligence"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_section full_width=&#8221;stretch_row_content&#8221; css_animation=&#8221;none&#8221; css=&#8221;.vc_custom_1752092526149{padding-top: 0px !important;}&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;&#8221;][vc_row animation_delay=&#8221;100&#8243; animation_type=&#8221;fadeIn&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;&#8221;][vc_column css=&#8221;.vc_custom_1745265179037{padding-right: 0px !important;padding-left: 0px !important;}&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;&#8221;]<div class=\"porto-ibanner interactive-banner-wrap-07dd21040fa50768c9d370ae74e47015 vc_custom_1763135884194 banner-all-page mb-0\" style=\"\"><img loading=\"lazy\" decoding=\"async\" alt=\"\" width=\"1920\" height=\"300\" class=\"porto-ibanner-img\" src=\"https:\/\/assetstrust.com\/wp-content\/uploads\/2025\/11\/banner-diligencia.jpg\" srcset=\"https:\/\/assetstrust.com\/wp-content\/uploads\/2025\/11\/banner-diligencia.jpg 1920w, https:\/\/assetstrust.com\/wp-content\/uploads\/2025\/11\/banner-diligencia-1024x160.jpg 1024w, https:\/\/assetstrust.com\/wp-content\/uploads\/2025\/11\/banner-diligencia-768x120.jpg 768w, https:\/\/assetstrust.com\/wp-content\/uploads\/2025\/11\/banner-diligencia-1536x240.jpg 1536w, https:\/\/assetstrust.com\/wp-content\/uploads\/2025\/11\/banner-diligencia-640x100.jpg 640w, https:\/\/assetstrust.com\/wp-content\/uploads\/2025\/11\/banner-diligencia-400x63.jpg 400w, https:\/\/assetstrust.com\/wp-content\/uploads\/2025\/11\/banner-diligencia-367x57.jpg 367w\" sizes=\"auto, (max-width: 1920px) 100vw, 1920px\"><div class=\"porto-ibanner-desc no-padding d-flex\"><div class=\"porto-ibanner-layer maxw-content_header-page wpb_custom_2c5109c031829f9c54153ed0e6239ff6 banner-pos-51535a76cbfdd14f9b3c0ffac3dd098a\"><div class=\"porto-u-heading titulo-all-page text-lg-left  wpb_custom_92d94ddb3ef6eba37b4611234b48ff6f porto-u-55ca8359258f9a412be7e73af65d2aac \"><div class=\"porto-u-main-heading\"><h1  >Due Diligence<\/h1><\/div><style>.porto-u-55ca8359258f9a412be7e73af65d2aac.porto-u-heading{text-align:center}<\/style><\/div><style>.banner-pos-51535a76cbfdd14f9b3c0ffac3dd098a {left:0%;right: unset;top: 50%;bottom: unset;transform: translateY(-50%);}@media(max-width:991px) {.banner-pos-51535a76cbfdd14f9b3c0ffac3dd098a {left: 50%;right: unset;transform: translateX(-50%);bottom:35%; top: unset;}}<\/style><\/div><\/div><\/div>[\/vc_column][\/vc_row][\/vc_section][vc_section full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1763137180175{padding-top: 50px !important;padding-bottom: 25px !important;background-image: url(https:\/\/assetstrust.com\/wp-content\/uploads\/2025\/07\/fondo-page-1.png?id=1512) !important;}&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;{&#8220;css_padding_bottom_lg&#8220;:&#8220;0px&#8220;}&#8221; custom_css_response=&#8221;@media(max-width:991px){.vc_custom_1763137180175{padding-bottom:0px!important;}}&#8221;][vc_row el_class=&#8221;pt-lg-5&#8243; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;{&#8220;css_padding_bottom_lg&#8220;:&#8220;35px&#8220;}&#8221; css=&#8221;.vc_custom_1763137064228{porto_vc_design_option}&#8221; custom_css_response=&#8221;@media(max-width:991px){.vc_custom_1763137064228{padding-bottom:35px!important;}}&#8221;][vc_column el_class=&#8221;pr-lg-4&#8243; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;&#8221; offset=&#8221;vc_col-md-6&#8243;][vc_single_image image=&#8221;2706&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; css=&#8221;&#8221; el_class=&#8221;img-efecto&#8221; css_params=&#8221;&#8221;][\/vc_column][vc_column el_class=&#8221;pl-lg-4&#8243; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;&#8221; offset=&#8221;vc_col-md-6&#8243;]<div class=\"porto-u-heading titulo-page-all  wpb_custom_a04e04d417a26e25af78d37f61b65e33 porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0 \"><div class=\"porto-u-main-heading\"><h1   style=\"margin-bottom: 5px;\">About Due Diligence<\/h1><\/div><div class=\"porto-u-sub-heading\" style=\"\">Assets Trust &amp; Corporate Services<\/div><style>.porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0.porto-u-heading{text-align:left}<\/style><\/div>[vc_column_text css=&#8221;&#8221; css_params=&#8221;&#8221;]As a company in the regulated financial sector in the Republic of Panama, Assets Trust is subject to the various laws and regulatory standards approved in the country for the prevention of Money Laundering, Financing of Terrorism, and Proliferation of Weapons of Mass Destruction (&#8220;AML\/CFT\/WMD Regime&#8221;), with the primary legal framework being Law No. 23 of April 27, 2015.[\/vc_column_text][\/vc_column][\/vc_row][vc_row el_class=&#8221;pt-lg-5 reverse&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;{&#8220;css_padding_bottom_lg&#8220;:&#8220;35px&#8220;}&#8221; css=&#8221;.vc_custom_1763137070350{porto_vc_design_option}&#8221; custom_css_response=&#8221;@media(max-width:991px){.vc_custom_1763137070350{padding-bottom:35px!important;}}&#8221;][vc_column el_class=&#8221;pl-lg-4&#8243; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;&#8221; offset=&#8221;vc_col-md-6&#8243;][vc_single_image image=&#8221;2707&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; css=&#8221;&#8221; el_class=&#8221;img-efecto&#8221; css_params=&#8221;&#8221;][\/vc_column][vc_column el_class=&#8221;pr-lg-4&#8243; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;&#8221; offset=&#8221;vc_col-md-6&#8243;][vc_column_text css=&#8221;&#8221; css_params=&#8221;&#8221;]<strong>Assets<\/strong> Trust is under the watch of its supervisory body, the Superintendency of Banks. <\/p>\n<p>The correct and effective application of all requirements\u2014both at the level of applicable Law and the various regulations issued by the supervisory body to clients\u2014is a challenging task, given the need to be aligned with business timelines and the efficiencies sought to be generated.[\/vc_column_text][\/vc_column][\/vc_row][vc_row el_class=&#8221;pt-lg-5&#8243; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;&#8221;][vc_column el_class=&#8221;pr-lg-4&#8243; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;&#8221; offset=&#8221;vc_col-md-6&#8243;][vc_single_image image=&#8221;2708&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; css=&#8221;&#8221; el_class=&#8221;img-efecto&#8221; css_params=&#8221;&#8221;][\/vc_column][vc_column el_class=&#8221;pl-lg-4&#8243; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;&#8221; offset=&#8221;vc_col-md-6&#8243;][vc_column_text css=&#8221;&#8221; css_params=&#8221;&#8221;]In a quest to make these complex processes more agile and understandable, Assets Trust has dedicated itself to a development process so that, in the medium term, the onboarding of new clients and the approval of their due diligence processes will take place through access granted within this website.<\/p>\n<p>While this development is underway, we will continue to manage our clients&#8217; onboarding for Compliance and Due Diligence purposes through our Compliance Department.[\/vc_column_text][vc_column_text css=&#8221;&#8221; css_params=&#8221;&#8221;]<strong>If you need to contact us, you can write to the following address:<\/strong> <a href=\"mailto:compliance@assetstrust.com\" target=\"_blank\" rel=\"noopener\">compliance@assetstrust.com<\/a>[\/vc_column_text][\/vc_column][\/vc_row][\/vc_section][vc_section conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;{&#8220;css_margin_bottom_lg&#8220;:&#8220;0px&#8220;}&#8221; css=&#8221;.vc_custom_1757610412079{margin-bottom: 35px !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;px-lg-3 px-0&#8243; custom_css_response=&#8221;@media(max-width:991px){.vc_custom_1757610412079{margin-bottom:0px!important;}}&#8221;][vc_row el_class=&#8221;content-call-to-action&#8221; conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;&#8221; css=&#8221;.vc_custom_1752521950181{background-image: url(https:\/\/assetstrust.com\/wp-content\/uploads\/2025\/07\/fondo-newsletter.png?id=1474) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_column conditional_render=&#8221;%5B%7B%22value_role%22%3A%22administrator%22%7D%5D&#8221; css_params=&#8221;&#8221;]<div class=\"porto-block\" data-id=\"2543\"><style>.wpb_custom_b47373db9d1823d57b86d888a73023ae.porto-u-heading .porto-u-main-heading > *{font-size:30px;}.wpb_custom_b47373db9d1823d57b86d888a73023ae .porto-u-sub-heading{font-size:16px;}.wpb_custom_b47373db9d1823d57b86d888a73023ae.porto-u-heading .porto-u-main-heading > *{line-height:35px;}.wpb_custom_b47373db9d1823d57b86d888a73023ae .porto-u-sub-heading{line-height:20px;}<\/style>[vc_row wrap_container=\"yes\" content_placement=\"middle\" conditional_render=\"%5B%7B%22value_role%22%3A%22administrator%22%7D%5D\" css_params=\"\"][vc_column offset=\"vc_col-md-5\" conditional_render=\"%5B%7B%22value_role%22%3A%22administrator%22%7D%5D\" css_params=\"\"]<div class=\"porto-u-heading text-cta-newsletter  wpb_custom_b47373db9d1823d57b86d888a73023ae porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0 \"><div class=\"porto-u-main-heading\"><h2   style=\"color:#ffffff;margin-bottom: 10px;\">Subscribe to Our Newsletter<\/h2><\/div><div class=\"porto-u-sub-heading\" style=\"color: #ffffff;\">To receive the latest news and updates<\/div><style>.porto-u-ad87e2eaf3f9c495180fe0156ddf3eb0.porto-u-heading{text-align:left}<\/style><\/div>[\/vc_column][vc_column offset=\"vc_col-md-7\" conditional_render=\"%5B%7B%22value_role%22%3A%22administrator%22%7D%5D\" css_params=\"\"]\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f2672-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"2672\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/pages\/2704#wpcf7-f2672-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"2672\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.5\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f2672-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/>\n<\/fieldset>\n<div class=\"row contact-form-newsletter\">\n<div class=\"content-fomr col-lg-12\">    \n    <div class=\"content-fomr_input col-lg-9 col-8\">\n        <div class=\"form-group\">\n            <span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email form-control\" id=\"contact-email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Email\" value=\"\" type=\"email\" name=\"your-email\" \/><\/span>\n        <\/div>\n    <\/div>\n    <div class=\"content-fomr_btn col-4\">\n        <div class=\"btn-suscribe\">\n            <input class=\"wpcf7-form-control wpcf7-submit has-spinner btn-fomr\" type=\"submit\" value=\"SUBSCRIBE\" \/>\n        <\/div>\n    <\/div>\n<\/div>\n<\/div><input type='hidden' class='wpcf7-pum' value='{\"closepopup\":false,\"closedelay\":0,\"openpopup\":false,\"openpopup_id\":0}' \/><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n[\/vc_column][\/vc_row]<\/div>[\/vc_column][\/vc_row][\/vc_section]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_section full_width=&#8221;stretch_row_content&#8221; 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