Due to the nature of the controlled industries that Dovetail Consulting S.L. operates in, and with good business practice in mind a strong focus of our corporate responsibility policy (“CRP”) is to construct Compliance Files with any entity that we are considering working with to assure ourselves and any relevant reglatory authoritative body that we have done, to the best of our ability, what we can to assure/protect ourselves and our partners/associates that entities that we are dealing with are legally compliant and in tune with industry best practice.

Your Compliance File will also be used to conduct preliminary Due Diligence in relation to Anti-Money Laundering (“AML”) and Counter Terrorist Financing (“CTF”), which may delay or completely hinder transactions from occurring in an ethical, legal, or timely manner.

To begin constructing your file, we need the following:

  • Recent Company Profile (“CP”)
  • Recent KYC/CIS
  • Non-Disclosure Agreement (“NDA”)

Our Legal Department will contact you directly if they need further documentation.

Online Form

For the NDA, we will need you need to complete the below form(s) about the recipient(s) of the NDA so that our Legal Department can construct the document(s) accordingly to send to you.

    Registered Company Name (required)

    Country of registration (required)

    Company registration number (required)

    Registered office address, including country (required)

    Primary Contact’s Email address (required)

    Telephone number, including international dialing code (required)

    Authorised Signatory’s FULL name as appears in passport (required)

    Authorised Signatory’s Passport number (required)

    Authorised Signatory’s nationality (required)

    Authorised Signatory’s designation (required)

    Please upload a scan of your passport to include in the NDA (required)

    Please upload any other documents you have to include in your Compliance File (not necessary for form submission, can be emailed later)


    Please enter any further information you feel may assist us in constructing your Compliance File