Ensuring your company, trust or
pension scheme complies with all
current EU and local legislation is an
essential part of its success.
ECS International is dedicated to
providing comprehensive compliance
services that respond to the constant
changes in regulation. Our services
are structured to meet the individual
compliance requirements of each client
to provide the maximum protection
from regulatory breaches.
Our compliance team will guide you
through the complexities of compliance
administration from policy making to
the preparation of manuals tailored to
identify, assess, monitor and manage
your specific requirements.
We believe that adopting a compliance
culture creates a strong, professional
message that gives our clients
confidence in us and our services.
- Process & procedure manuals
- Risk management & regulatory compliance
- Anti-money laundering systems & controls
- Know your client & due diligence requirements
- Monitoring & reporting
ECS International Group has two primary locations from which it trades. The trading
company ECS International Limited registered in Gibraltar and the trading company Baker
Tilly Isle of Man in the Isle of Man respectively. The two corporate entities are regulated by
the appropriate authorities in the jurisdictions in which they are registered.
ECS International Limited in Gibraltar and Baker Tilly Isle of Man in the Isle of Man are
not licenced to provide investment advice and clients using our services must accept and
understand this restriction to the services that we provide. We will not accept any liability
whatsoever that is related to the suggestion that we have given investment advice.
It must also be understood that the ECS international Group (either of the companies)
cannot provide clients with detailed taxation advice as we cannot be aware of the full
circumstances of an individual’s taxation affairs. The ECS International Group may, where
it has specifically agreed to do so in writing, provide specific taxation advise relating to the
taxation liabilities of the entities provided to the client in the jurisdictions in which those
entities are registered. Notwithstanding the written agreement to provide this advice, the
ECS International Group reserves the right to retain the of specialist taxation advisers to
assist in the provision of any such advice that it has agreed to provide. The cost of these
specialist advisers will be borne by the client.
Clients must not interpret anything written or spoken by the ECS International Group (Staff,
Officers or associated companies) in such a way that infers that the ECS International Group
(and/or its staff, officers, associated companies) has given investment advice and/or taxation
advice. Clients wishing to obtain such advice must retain the services of properly qualified
The information and facts that are contained in this web-site are for general information
purposes only and do not constitute any form of professional advice. The ECS International
Group (staff, officers and/or Companies) does not and cannot accept any liability for
any losses which may be incurred by acting in reliance on information, materials or facts
contained on this web-site. Any planning in relation to the use of offshore structures must be
based on specific advice and must not be based on the contents of this website.