KYC Obligations

As a multi-family office based in Monaco, Pillar MFO adheres to Monegasque anti-money laundering regulations, which mandate obtaining proof of our clients’ identity before initiating any engagement.
In this context, we collect various types of information as specified in our terms and conditions.

Typically, the data requested includes identity, address, personal and professional background, and financial resources. Additional information may be required depending on the complexity or legal nature of the transactions we assist with.

The information covered by our compliance policy is collected, processed, accessed, and modified in accordance with our data protection policy.