StratMinds' Anti-Money Laundering (AML) and Know Your Customer (KYC) Policy is intended to prevent StratMinds from being involved in any kind of illegal activity.
International and local regulations require StratMinds to implement effective procedures and mechanisms to prevent money laundering and other unlawful use/handling of money.
StratMinds establishes its own verification procedures within the standards of AML and KYC frameworks, including enhanced due diligence for investors presenting a higher risk, such as Politically Exposed Persons.
StratMinds' identity verification procedure requires investors to provide authoritative documents, data or information (e.g., a government-issued passport). Accordingly, StratMinds may collect the investors's identification information and perform legal investigation/identification vertification where necessary for the AML/KYC purposes. In addition, StratMinds may request up-to-date documents from time to time to keep the AML/KYC information current.
StratMinds is prohibited from transacting with individuals, organizations, and countries that are on prescribed sanctions lists. StratMinds may screen investors against various sanctions lists.
StratMinds has adopted a risk-based approach to our AML/KYC program. This approach allows StratMinds to deploy its AML/KYC resources and measures efficiently so that the greatest risks receive the highest attention.
StratMinds may engage third-party services in the performance of the AML/KYC due diligence.
For any further inquiries, please contact us.