Legal Nodes

KYC & AML Policy

Lawyers who provide this service

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Carlos

Mexico

15 years of experience

Experience
Carlos David Valderrama Narváez is the founder and managing partner of Legal Paradox with expertise in decentralised finance (DeFi), self-sovereign identity (SSI), ...
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Brian

China

15 years of practice

Experience
Brian has medical education and work experience. He has worked as an ophthalmologist and cardiologist for 8 years. Possess the qualifications of practicing...
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Maria

Malta

8 years of experience

Experience
Maria is a legal adviser at Dixcart, providing expertise in international tax planning, corporate structuring, immigration and family office services. She is based...
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George

Cyprus

5 years of experience

Experience
George C. Hadjikyprianou is the founding partner of G.C. Hadjikyprianou and Associates LLC. He is a dual qualified advocate and a member of both the Cyprus Bar...
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Gayle

United Arab Emirates

20+ years of practice

Experience
I have extensive experience in complex commercial negotiations and drafting, structured finance, banking law, intellectual property, restructuring and mergers and...
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Summary

Public documents which regulate the procedures of client verification and measures for combating money laundering and terrorist financing.

Who need it?

- companies which plan to obtain financial license;- company looking to avoid the risks of being involved in illegal activities;- financial companies which plan to open bank accounts to hold clients’ funds;