When establishing a business relationship with clients and prospective clients, our Company carries out due diligence to verify that the clients are who they say they are and to prevent money laundering and terrorist financing.

Customer Due Diligence is a crucial element in the effective management of our Company’s risks, compliance to relevant laws, minimization of reputational risk and prevention to exposure of sanctions.

We are required by the AML Regulations and the AML/CFT Code (the relevant laws) to obtain Customer Due Diligence on all clients and potential clients. Customer Due Diligence helps our company to understand the needs of our clients and consequently to provide the products most suitable for them. We also perform periodic updates of clients' identification and due diligence documents.