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Due Diligence at MAH

At MAH all data is secured and screened on our designated in-house software system on a frequent basis. We provide regular detailed case status reports and promptly supply other related information on request.  We work in close partnership with leading Swiss banks, depositing all collected payments in full compliance with strict Swiss regulations. Our annual financial audits are carried out by BDO AG in Switzerland. All monies recovered are transferred within 5 working days of receipt to our client’s account.

 

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