Money Laundering and Terrorist Financing. The Company strictly observe the laws for the Prevention of Money Laundering and Terrorist Financing. The established requirements for opening an account with the company, including “Know Your Client” (KYC) documentation, enable the company to meet with their regulatory obligations. It is essential that we have your cooperation in providing the required information and documentation, and therefore assisting in preventing criminal activities.
Appears in 4 contracts
Samples: holbornassets.com.cy, holbornassets.com.cy, interwealthgroup.com
