Our company adheres to a set of Know Your Customer (KYC) guidelines, a standard practice embraced by financial institutions and businesses. These guidelines serve to authenticate the identity, suitability, and potential risks associated with both current and prospective customers. The overarching objective is to detect and preempt suspicious activities such as money laundering and financial terrorism.
Our compliance department is diligent in regularly monitoring the behavior of our clients. Like any other company, including banks and financial institutions, we recognize and manage customer risk. In order to mitigate this risk, we have formulated an internal KYC strategy and policy governing customer interactions.
As part of our KYC procedure, we have instituted a client information form, outlined below, encompassing the Identification Procedure (CIP) and Comprehensive Customer Verification (CDD).
Additionally, we ensure that our clients are not listed on government sanctions lists, politically exposed persons (PEP) lists, or known terrorist lists.
In cases where deemed necessary, our company is prepared to take supplementary measures, including soliciting additional information, to facilitate enhanced verification and a more profound understanding of high-risk customers identified within the framework of our standard due diligence program.