KYC & AML Policy

Lawyers who provide this service

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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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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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Jaroslaw

Poland

11 years of practice

Experience
Jaroslaw is an attorney-at-law admitted to the bar in Poland and Compliance specialist with a strong focus on the EU and Polish financial sector regulations....
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Shaun

Singapore

10 years of practice

Experience
Shaun Leong, FCIArb, is an Equity Partner with global law practice Withersworldwide who regularly advises and represents clients in technology related disputes,...
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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;