KYC Policy
Know Your Customer Policy - Last updated: February 2026
Verification Requirements
All clients must complete identity verification before accessing banking services. Required documents include a government-issued photo ID (passport preferred), proof of residential address (within 3 months), and source of funds documentation.
Tiered Verification
Tier 1 requires basic identification. Tier 2 requires enhanced due diligence including proof of income and additional identity verification. Tier 3 requires comprehensive documentation including corporate structures, ultimate beneficial ownership, and in-person or video verification.
Ongoing Due Diligence
Client profiles are reviewed periodically based on risk assessment. High-risk clients undergo enhanced ongoing monitoring. We reserve the right to request updated documentation at any time to maintain regulatory compliance.