Know Your Customer (KYC) Policy

Our KYC framework ensures a thorough understanding of our clients to mitigate financial and reputational risks.

Verification Process:

• Collection of official identification and proof of address.
• Risk assessment based on financial background and activities.
• Periodic re-verification for high-risk accounts.

Required Documentation:

• For individuals: Government-issued ID, proof of residence.
• For corporate entities: Registration documents, financial statements.