This helps us ensure that our clients’ business activities are not breaching any national or international regulations related to money laundering or terrorism financing. This also helps us provide them with the best of all the services. Clients are also required to sign relevant agreement and disclosure for the same.

Mantrana provides due diligence services to its maritime clients. Clients dealing with shipping, ports, logistics, offshore, shipyards, marine tourism, shipbuilding and maritime infrastructure sectors, often do approach us to carry out due diligence on the concerned sectors, before proceeding to investment, or entering into an agreement or transaction with another party.

We verify information gathered and validate them through a rigorous filter of our trusted network in shipping, shipyards, offshore, ports, shipbuilding and logistics sectors.

Our approach to due diligence helps build clients’ confidence in our services, thereby benefitting both, Mantrana Maritime Advisory as well as our international client base.