KYC/AML Policy
Our firm has adopted a number of international standards and measures to prevent the money laundering, commonly known as the Corporate KYC/AML Policy, which include:
-client and any payment identification
-transparency of the business relationship
-not trading with countries on OECD, UN, USA and EU sanctions lists or other regulatory bodies
-not trading with non-transparent entities or bearer share companies
We have taken the following measures to develop and implement our corporate KYC/AML policy:
-training of employees from internal and external sources
-membership in international organizations and associations
-implementation of international standards, norms and recommendations
-cooperation with regulatory authorities
-analysis and due diligence of individual business cases
For more information, contact our Customer Compliance Officer or to report AML , please contact us at kycamlteam@gvcclub.com