Very comprehensive compliance checks which are done by Turicum's team when onboarding new clients. The approach of Turicum is reasonable and the team very skilled and experienced. You can literally talk to the Chief Compliance Officer and discuss each topic or client on a case-by-case basis. Turicum has good processes and procedures in place. The fact that the owners have 'skin in the game' is reflected in the corporate culture of the bank and gives you a feeling of security.
Do you want to offer your due diligence for Turicum Private Bank /are invested with them as well (you can choose whether anonymous or not) and want to share/sell it?