MacInvest Financial Services Limited

The Directors of MacInvest Financial Services Ltd principal aim is to build long-term relationships with clients to ensure our clients grow and protect their wealth and realise their aspirations. The foundations for wealth management commence at our first meeting and are where the building bocks of our client’s financial well-being are put into place. MacInvest’s philosophy is to provide a bespoke service for all our clients, from the simplest of savings schemes to complex investment strategies. MacInvest has established links to Trust Companies and Chartered Accountants with global presence, therefore ensuring that best tax advice is available at all times, which combined with our Investment advice will ensure the correct Wealth Management and Asset Protection Strategy for all our clients. Due Diligence and Investigation Company The Due Diligence and Investigation Company Limited was established in 2002 and regularly undertakes a full range of investigative services to both corporate and private clients on an international and local basis including undertaking Customer Due Diligence and Know Your Client (CDD/KYC) investigations, projects and research. The directors and key people employed by DDI International are all fully qualified and possess significant experience and intellectual capital and originate from a range of backgrounds including the Police, Military, Financial Advisory, Accountancy and Legal backgrounds. DDI Internationals principal services include:- Due Diligence Litigation Support Expert Witness Investigations Enhanced CDD/KYC Asset Tracing People Tracing Corporate Intelligence Process Serving

Address: PO Box 392, Commercial Street, St. Helier, Jersey JE4 9ZR, Channel Islands

Phone: +44 1534 866 606
FAX: +44 1534 866 608