Can Bosphoras refuse a client?

Yes. A file may be refused if it is unclear, incompatible with our standards, non-compliant or too risky.

Is information confidential?

Yes, subject to legal obligations and checks required for the mission.

Compliance & Trust | Bosphoras

Confidentiality

Sensitive information is shared only when necessary for the mission. We favor discretion, restraint and limited access.

KYC and client onboarding

Some files may require identity verification, source of funds clarification, profile understanding and validation of the request before coordination begins.

Partner selection

Bosphoras may coordinate selected professionals depending on the case: lawyers, tax advisors, accountants, insurers, doctors, private bankers, real estate agents, transport providers, hotels and specialized providers.

Transparent coordination

Our role is to structure the journey, clarify the parties involved, organize appointments, prepare documents and avoid contradictions between countries.

Legal, tax, medical and insurance boundaries

Bosphoras does not replace regulated professionals. Legal, tax, medical, banking, insurance or property decisions must be confirmed directly with qualified professionals.

What we do not promise

We do not promise any tax result, residence result, investment return, medical advice by Bosphoras, legal advice by Bosphoras outside licensed professionals, or sharing of client data without consent or legal necessity.

No guaranteed tax result
No guaranteed residence result
No guaranteed investment return
No medical advice by Bosphoras
No legal advice by Bosphoras unless delivered by licensed professionals
No sharing of client data without a clear basis

Trust begins with clear limits