Legal structure and governance

The framework we operate in: confidentiality, the limits of our activity, and compliance.

Confidentiality

Non-disclosure agreements (NDA) with all parties, without exception.

SARL for two or more partners, or SARL AU for a single shareholder holding all shares.

We do not receive or manage client funds. Activities that require a licence are carried out through partners licensed by AMMC or a bank in Morocco.

Know-your-customer (KYC) and anti-money-laundering procedures before any engagement, and prior disclosure of fees and conflicts of interest.

Legal form: SARL / SARL AU