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 AML/KYC Policy 

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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.

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International and local regulations require StratMinds to implement effective procedures and mechanisms to prevent money laundering and other unlawful use/handling of money.

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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. 

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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.

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StratMinds is prohibited from transacting with individuals, organizations, and countries that are on prescribed sanctions lists. StratMinds may screen investors against various sanctions lists.

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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.

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StratMinds may engage third-party services in the performance of the AML/KYC due diligence.

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For any further inquiries, please contact us.

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