Jade Multi Family Office SAM
Immeuble L’Astoria – 26 bis Bd Princesse Charlotte – MC 98000 Monaco
Phone +377 93252023 – monaco@jade.mc
SIMPLY
Legal and regulatory risks associated with tax compliance, banking regulations (such as CRS, FATCA), and sanctions lists pose substantial threats to the wealth and reputation of our clients. If not properly managed, these risks can lead to severe penalties, reputational damage, and financial loss. At Jade Multi Family Office, we recognize the importance of these challenges and have designed a rigorous compliance policy to protect our clients’ financial interests. Our goal is to provide proactive, comprehensive protection against potential legal and regulatory risks.
Our strategy is built on two key pillars:
Risk-Free Environment
Jade is committed to fostering a secure, risk-free environment not only for each individual client but for the entire community of clients and stakeholders. By ensuring strict compliance for every client, we mitigate the risk of any regulatory or legal issues that could affect others. Our team works closely with private individuals and families to navigate complex legal and regulatory frameworks, ensuring full compliance across all jurisdictions. This proactive approach prevents issues before they arise, protecting both personal assets and the broader client and stakeholder community.
Comprehensive Compliance Services
Jade Multi Family Office offers a full suite of services to help private individuals and families meet their legal and tax obligations. Our expertise includes documenting the origin of wealth, adhering to global tax regulations and ensuring compliance with sanctions and regulatory frameworks. From conducting thorough due diligence to implementing anti-money laundering (AML) measures, we handle every aspect of compliance with precision. Our services are tailored to meet each client’s unique needs, ensuring that all financial and legal responsibilities are fully addressed.
Jade Multi Family Office also partners with specialized external firms in various compliance and risk management fields, including legal, tax, and accounting firms, regulatory and sanctions experts, compliance audit organizations.
By adhering to Monegasque laws and leveraging international best practices, Jade ensures its clients are protected at every step. We strive to provide peace of mind, minimizing risk while maintaining the highest standards of compliance. This dedication to safeguarding wealth and reputation makes Jade Multi Family Office a trusted partner for families seeking long-term financial security and risk management.