{"id":2704,"date":"2025-11-14T16:20:44","date_gmt":"2025-11-14T16:20:44","guid":{"rendered":"https:\/\/assetstrust.com\/debida-diligencia\/"},"modified":"2026-04-20T17:27:29","modified_gmt":"2026-04-20T17:27:29","slug":"due-diligence","status":"publish","type":"page","link":"https:\/\/assetstrust.com\/en\/due-diligence\/","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; 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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, <strong>Assets Trust<\/strong> 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 Trust <\/strong>operates under the supervision of its regulatory 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\u00a0and the operational efficiencies the organization seeks to achieve.[\/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;]With the aim of streamlining and simplifying these complex processes. <strong>Assets Trusts<\/strong> 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 be conducted through 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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