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