RUSSEL MANAGEMENTDue diligence
Potential mandates may be subject to identification and verification of clients, beneficial owners, counterparties, transaction purpose, source of funds and supporting commercial documents.
Sanctions and financial crime controls
Russel Management does not knowingly support unlawful activity, sanctions evasion, fraud, money laundering, terrorist financing or transactions involving false or misleading documentation.
Institutional approval
Trade-finance structures and instruments remain subject to the requirements and independent approval of relevant banks, financial institutions, professional advisers and other transaction parties.
Accurate status
Russel Management is presented as a trade-finance structuring and management firm. Nothing on this website should be interpreted as a claim that Russel Management is a bank or as a statement of regulatory status beyond verified corporate information.
Reporting concerns
Compliance concerns may be reported to info@russelmanagement.com.