Legal
Anti-money-laundering policy
Ellermark Hotels completes appropriate due diligence before acting or releasing confidential particulars.
Customer due diligence
We identify and verify clients, beneficial owners and ownership structures before proceeding.
Source of funds and wealth
Equity commitments must be evidenced. We do not proceed on assurances alone.
Risk assessment
Each relationship is assessed by jurisdiction, structure, counterparty and transaction type.
Monitoring and records
Relationships are monitored for the duration of an engagement and records are retained as required by law.
Last updated 1 September 2026